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Entities
12524615
unknown
Company
🇬🇧
GB
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Reg. 12524615
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12524615 is a company registered in the United Kingdom, under 12524615. Directors include MR MOHAMMAD NASIR JABERANSARI and MRS NADIA JABERANSARI. Sole shareholder is MR MOHAMMAD NASIR JABERANSARI. Associated with 10 related entities, including EXCELLENCY TRAVEL LIMITED, MOJDEH INVESTMENT GROUP LTD, and 12693018. 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
12524615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NADIA JABERANSARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.