arrow_back Entities

13228888

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13228888 |

13228888 is a company registered in the United Kingdom, under 13228888. Directors include DR. SHARAREH NAGHIBI. Shareholders include DR SHARAREH NAGHIBI and MR SAAMI HADIPOUR. Associated with 10 related entities, including 12075531, SILVER VALLEY ENTERPRISE LIMITED, and 13018916. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13228888

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12075531
πŸ‡¬πŸ‡§ 13018916
πŸ‡¬πŸ‡§ 06062071
πŸ‡¬πŸ‡§ 07448661
πŸ‡¬πŸ‡§ 10828255
πŸ‡¬πŸ‡§ 08820457
πŸ‡¬πŸ‡§ 06082916
Save entities, get alerts on changes, API access Sign up free