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Entities
12940404
unknown
Company
🇬🇧
GB
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Reg. 12940404
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12940404 is a company registered in the United Kingdom, under 12940404. Directors include MR RAMIN GHADERI. Sole shareholder is ECDB HOLDINGS LIMITED. Associated with 13 related entities, including 12939755, ECDB HOLDINGS LIMITED, and MY LONDON PROPERTY LTD. 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
12940404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMIN GHADERI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.