arrow_back
Entities
12405640
unknown
Company
🇬🇧
GB
|
Reg. 12405640
|
12405640 is a company registered in the United Kingdom, under 12405640. Directors include MR MOHAMAD KHIR DARKHABANI. Sole shareholder is MR MOHAMAD KHIR DARKHABANI. Associated with 9 related entities, including 12392771, 14975599, and ISTORE BROTHERS LIMITED. 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
12405640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD KHIR DARKHABANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.