arrow_back
Entities
12507952
unknown
Company
π¬π§
GB
|
Reg. 12507952
|
12507952 is a company registered in the United Kingdom, under 12507952. Directors include MR SEYED HOSSEINI and DR MUSTAPHA SOUFIAN. Sole shareholder is MR SEYED HOSSEINI. Associated with 7 related entities, including 13886379, 05839195, and 04378316. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12507952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEYED HOSSEINI
75-100%
DIRECTOR
SHAREHOLDER
person
DR MUSTAPHA SOUFIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.