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Entities
12372120
unknown
Company
🇬🇧
GB
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Reg. 12372120
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12372120 is a company registered in the United Kingdom, under 12372120. Directors include KIAVASH JOORABCHIAN. Sole shareholder is Mr Kiavash Joorabchian. Associated with 14 related entities, including SPORTS INVEST UK LIMITED, SPORTS INVEST CONSULT LIMITED, and GREENS MOTOR GROUP 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
12372120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KIAVASH JOORABCHIAN
DIRECTOR
person
Mr Kiavash Joorabchian
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.