arrow_back
Entities
12380309
unknown
Company
🇬🇧
GB
|
Reg. 12380309
|
12380309 is a company registered in the United Kingdom, under 12380309. Directors include MR ALI JAMES MAHMOODI and MISS KERRY ANN MCHUGH. Shareholders include MR ALI JAMES MAHMOODI and MISS KERRY ANN MCHUGH. Associated with 11 related entities, including 09207927, 15093214, and 15378986. 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
12380309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI JAMES MAHMOODI
DIRECTOR
person
MISS KERRY ANN MCHUGH
DIRECTOR
person
MR ALI JAMES MAHMOODI
25-50%
SHAREHOLDER
person
MISS KERRY ANN MCHUGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.