arrow_back
Entities
12929052
unknown
Company
🇬🇧
GB
|
Reg. 12929052
|
12929052 is a company registered in the United Kingdom, under 12929052. Directors include MR MOHAMED ANWAR GHIASI. Sole shareholder is MR MOHAMED ANWAR GHIASI. Associated with 1 related entity, including 08615047. 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
12929052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ANWAR GHIASI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.