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Entities
12610557
unknown
Company
🇬🇧
GB
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Reg. 12610557
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12610557 is a company registered in the United Kingdom, under 12610557. Directors include MR NIMA ZAHED-KHORASSANI. Sole shareholder is MAYA VENTURES LTD. Associated with 7 related entities, including 11078721, 13623220, and 07699967. 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
12610557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMA ZAHED-KHORASSANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.