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Entities
12630549
unknown
Company
🇬🇧
GB
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Reg. 12630549
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12630549 is a company registered in the United Kingdom, under 12630549. Directors include MR GHASEM NAZARI and MRS DONYA HATAM POUR. Shareholders include MRS DONYA HATAM POUR and MR GHASEM NAZARI. Associated with 10 related entities, including NONNO'S EXPRESS PIZZA LTD, 12908727, and 14367679. 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
12630549
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHASEM NAZARI
SECRETARY
person
MRS DONYA HATAM POUR
50-75%
DIRECTOR
SHAREHOLDER
person
MR GHASEM NAZARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.