arrow_back
Entities
12333610
unknown
Company
🇬🇧
GB
|
Reg. 12333610
|
12333610 is a company registered in the United Kingdom, under 12333610. Directors include MR REZA MERCHANT. Sole shareholder is THE COLLECTIVE FINCO GROUP LIMITED. Associated with 20 related entities, including 10948355, 09165840, and 12483802. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12333610
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZA MERCHANT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.