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Entities
12323189
unknown
Company
🇬🇧
GB
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Reg. 12323189
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12323189 is a company registered in the United Kingdom, under 12323189. Directors include MR RAMIN PASHAEE and MR ILIOIN QEVANI. Associated with 8 related entities, including 05291362, 12348492, and WILLESDEN LANE MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12323189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMIN PASHAEE
DIRECTOR
person
MR ILIOIN QEVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.