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Entities
12586591
unknown
Company
🇬🇧
GB
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Reg. 12586591
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12586591 is a company registered in the United Kingdom, under 12586591. Directors include MR SASSAN AHSANI. Sole shareholder is LRE CAPITAL LTD. Associated with 7 related entities, including SPA GARDENS INVESTMENTS LIMITED, LRE CAPITAL LTD, and 10497857. 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
12586591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SASSAN AHSANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.