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Entities
13107285
unknown
Company
🇬🇧
GB
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Reg. 13107285
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13107285 is a company registered in the United Kingdom, under 13107285. Directors include MR MOHAMMAD MARASHI. Sole shareholder is MR MOHAMMAD MARASHI. Associated with 8 related entities, including ELIA MANAGEMENT GROUP LTD, T. TREAT LTD, and 15521271. 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
13107285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MARASHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.