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Entities
12651164
unknown
Company
🇬🇧
GB
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Reg. 12651164
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12651164 is a company registered in the United Kingdom, under 12651164. Directors include MISS AMELIA SORAYA JALALI FARHANI. Shareholders include AMELIA SORAYA JALALI FARHANI and MR JEANLOUP ERRANI. Associated with 15 related entities, including 12905443, THE ACCESS LIFESTYLE CARD LTD, and 09687804. 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
12651164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
AMELIA SORAYA JALALI FARHANI
25-50%
SHAREHOLDER
person
MR JEANLOUP ERRANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.