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Entities
12441000
unknown
Company
🇬🇧
GB
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Reg. 12441000
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12441000 is a company registered in the United Kingdom, under 12441000. Directors include STEPHEN TOWNSEND CONLEY, JR., PAUL GARDI, and MR REZA MERCHANT, and 1 other. Sole shareholder is Mohammad Reza Aslam Merchant. Associated with 16 related entities, including 10948355, 09165840, and 12483802. 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
12441000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
STEPHEN TOWNSEND CONLEY, JR.
DIRECTOR
person
PAUL GARDI
DIRECTOR
person
MR REZA MERCHANT
DIRECTOR
person
JONATHAN TEKLU
DIRECTOR
person
Mohammad Reza Aslam Merchant
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.