arrow_back
Entities
12916816
unknown
Company
🇬🇧
GB
|
Reg. 12916816
|
12916816 is a company registered in the United Kingdom, under 12916816. Directors include MS CAROLINE ELIZABETH KEEN and MR MEHRAN VAEZI. Shareholders include MR MEHRAN VAEZI and MS CAROLINE ELIZABETH KEEN. Associated with 10 related entities, including LDMV PROPERTIES LTD, 11867078, and RVMB HOLDINGS LIMITED. 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
12916816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS CAROLINE ELIZABETH KEEN
DIRECTOR
person
MR MEHRAN VAEZI
25-50%
DIRECTOR
SHAREHOLDER
person
MS CAROLINE ELIZABETH KEEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.