arrow_back
Entities
12659478
unknown
Company
🇬🇧
GB
|
Reg. 12659478
|
12659478 is a company registered in the United Kingdom, under 12659478. Directors include MR ARDESHIR MOTAVALIZADEH ARDAKANI. Sole shareholder is MR ARDESHIR MOTAVALIZADEH ARDAKANI. Associated with 8 related entities, including GLOBAL DINING LTD, 12883727, and 12882489. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12659478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.