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Entities
12651363
unknown
Company
🇬🇧
GB
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Reg. 12651363
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12651363 is a company registered in the United Kingdom, under 12651363. Directors include MR AFSHIN SHAHVERDI. Sole shareholder is MR AFSHIN SHAHVERDI. Associated with 4 related entities, including 15096847, 07573316, and 16051077. 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
12651363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFSHIN SHAHVERDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.