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Entities
12987338
unknown
Company
🇬🇧
GB
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Reg. 12987338
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12987338 is a company registered in the United Kingdom, under 12987338. Directors include MR MOHAMMAD HOSSEIN BIGHAM. Shareholders include MR MOHAMMAD HOSSEIN BIGHAM and MR SABAH NOURALLAH AHMED. Associated with 8 related entities, including TRUSTRISE CAPITAL LTD, UK DARK BLUE LTD, and LGK PROPERTIES 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
12987338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HOSSEIN BIGHAM
DIRECTOR
person
MR MOHAMMAD HOSSEIN BIGHAM
25-50%
SHAREHOLDER
person
MR SABAH NOURALLAH AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.