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Entities
12782007
unknown
Company
🇬🇧
GB
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Reg. 12782007
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12782007 is a company registered in the United Kingdom, under 12782007. Directors include MS XIAYING XU. Sole shareholder is MR SOHEIL RAMANIAN. Associated with 18 related entities, including 09370287, THAMES ESTATE COMMERCIAL LIMITED, and TRADE DEVELOPMENT 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
12782007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS XIAYING XU
DIRECTOR
person
MR SOHEIL RAMANIAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.