arrow_back
Entities
12824156
unknown
Company
🇬🇧
GB
|
Reg. 12824156
|
12824156 is a company registered in the United Kingdom, under 12824156. Directors include MR DAVOUD NAVAEI. Sole shareholder is MR DAVOUD NAVAEI. Associated with 17 related entities, including 07329133, 05273908, and 07402796. 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
12824156
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVOUD NAVAEI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.