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Entities
12607504
unknown
Company
🇬🇧
GB
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Reg. 12607504
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12607504 is a company registered in the United Kingdom, under 12607504. Directors include MR DANIEL MAURICE SOFIZADE. Sole shareholder is MR DANIEL MAURICE SOFIZADE. Associated with 8 related entities, including CROUCH END INVESTMENTS LTD, ARDEN PROPERTY LTD., and TOP TIER BRIDGING LOANS LTD. 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
12607504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL MAURICE SOFIZADE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.