arrow_back
Entities
12675299
unknown
Company
🇬🇧
GB
|
Reg. 12675299
|
12675299 is a company registered in the United Kingdom, under 12675299. Directors include MR NOORAGHA AZIZI. Sole shareholder is MR NOORAGHA AZIZI. Associated with 3 related entities, including 12978546, 13498989, and 12978634. 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
12675299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOORAGHA AZIZI
DIRECTOR
person
MR NOORAGHA AZIZI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.