arrow_back Entities

12922143

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12922143 |

12922143 is a company registered in the United Kingdom, under 12922143. Directors include MR ALI KESHMIRIAN and ARMAGHAN KESHMIRIAN. Shareholders include ARMAGHAN KESHMIRIAN and MR ALI KESHMIRIAN. Associated with 4 related entities, including ARMA PREMISES LTD, ARMA & PARTNERS LTD, and POYNDERS COURT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 12922143's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 12922143

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ARMA PREMISES LTD
πŸ‡¬πŸ‡§ ARMA & PARTNERS LTD
πŸ‡¬πŸ‡§ POYNDERS COURT LIMITED
πŸ‡¬πŸ‡§ SUDDEN IMPACT LTD