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12595260

unknown Company
🇬🇧 GB | Reg. 12595260 |

12595260 is a company registered in the United Kingdom, under 12595260. Directors include MR AGHIL AMERIPOUR and MR DARRELL ALEXANDER CHAU. Shareholders include MR AGHIL AMERIPOUR and MR DARRELL ALEXANDER CHAU. Associated with 4 related entities, including 10805613, 08356969, and 11959522. 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 12595260

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AGHIL AMERIPOUR
DIRECTOR
person MR DARRELL ALEXANDER CHAU
25-50% DIRECTOR SHAREHOLDER
person MR AGHIL AMERIPOUR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10805613
🇬🇧 08356969
🇬🇧 11959522
🇬🇧 BLUE DIAMOND CONSULTANCY LIMITED
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