arrow_back
Entities
13215987
unknown
Company
🇬🇧
GB
|
Reg. 13215987
|
13215987 is a company registered in the United Kingdom, under 13215987. Directors include MR KAAN NIHAT DORTER and MR PEDRAM SAFARI. Shareholders include MR PEDRAM SAFARI and MR KAAN NIHAT DORTER. Associated with 11 related entities, including ROSTHERN INVESTMENTS LIMITED, LAK GROUP LTD, and PS ACCOUNTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13215987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAAN NIHAT DORTER
25-50%
DIRECTOR
SHAREHOLDER
person
MR PEDRAM SAFARI
DIRECTOR
person
MR PEDRAM SAFARI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.