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Entities
13024329
unknown
Company
🇬🇧
GB
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Reg. 13024329
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13024329 is a company registered in the United Kingdom, under 13024329. Directors include MR MOHAMMED SALEH AHMED and MR MEHDI TABATABAIE. Sole shareholder is MR MEHDI TABATABAIE. Associated with 5 related entities, including 07312505, TEXMONARCH LTD, and 13859478. 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
13024329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SALEH AHMED
DIRECTOR
person
MR MEHDI TABATABAIE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.