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Entities
12876844
unknown
Company
π¬π§
GB
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Reg. 12876844
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12876844 is a company registered in the United Kingdom, under 12876844. Directors include MR ARDESHIR ARDAKANI. Sole shareholder is MR ARDESHIR MOTAVALIZADEH ARDAKANI. Associated with 9 related entities, including GLOBAL DINING LTD, 12883727, and 12882489. 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
12876844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARDESHIR ARDAKANI
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.