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Entities
12388297
unknown
Company
🇬🇧
GB
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Reg. 12388297
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12388297 is a company registered in the United Kingdom, under 12388297. Directors include MR MOHAMMAD EMADI and MRS SHIRLEY DIANA EMADI. Sole shareholder is MR MOHAMMAD EMADI. Associated with 6 related entities, including 12781234, 14244108, and 10912323. 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
12388297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD EMADI
DIRECTOR
person
MRS SHIRLEY DIANA EMADI
DIRECTOR
person
MR MOHAMMAD EMADI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.