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12983946

unknown Company
🇬🇧 GB | Reg. 12983946 |

12983946 is a company registered in the United Kingdom, under 12983946. Directors include MR SINA GHAMI and MR HAMID MERIKH. Shareholders include MR HAMID MERIKH and MR SINA GHAMI. Associated with 3 related entities, including PANTHER SYNDICATE LIMITED, 13755997, and EVOLVE GYM 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 12983946

Signal Intelligence

verified

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

Key Management & Controllers

person MR SINA GHAMI
25-50% DIRECTOR SHAREHOLDER
person MR HAMID MERIKH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 PANTHER SYNDICATE LIMITED
🇬🇧 13755997
🇬🇧 EVOLVE GYM LTD.
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