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Entities
12727655
unknown
Company
🇬🇧
GB
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Reg. 12727655
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12727655 is a company registered in the United Kingdom, under 12727655. Directors include DR NIMA HEIDARI-KHABBAZ and MR ALI MOHAMMED NOORANI. Shareholders include DR NIMA HEIDARI-KHABBAZ and MR ALI MOHAMMED NOORANI. Associated with 20 related entities, including LEMONSTAR LTD, BMAX CONSULTING LTD, and AGANAI LTD. 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
12727655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR NIMA HEIDARI-KHABBAZ
50-75%
DIRECTOR
SHAREHOLDER
person
MR ALI MOHAMMED NOORANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.