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Entities
12407493
unknown
Company
🇬🇧
GB
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Reg. 12407493
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12407493 is a company registered in the United Kingdom, under 12407493. Directors include MR DAVID BAGHERI. Shareholders include MR DAVID BAGHERI and Mrs Maria Isabel Bagheri. Associated with 6 related entities, including 12440047, 09872340, and SOLVEWISE 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
12407493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BAGHERI
DIRECTOR
person
MR DAVID BAGHERI
25-50%
SHAREHOLDER
person
Mrs Maria Isabel Bagheri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.