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Entities
12679524
unknown
Company
🇬🇧
GB
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Reg. 12679524
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12679524 is a company registered in the United Kingdom, under 12679524. Directors include MS NEGIN ERFANI. Sole shareholder is MS NEGIN ERFANI. Associated with 5 related entities, including 06340193, SURRATT LIMITED, and 11681762. 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
12679524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NEGIN ERFANI
DIRECTOR
person
MS NEGIN ERFANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.