arrow_back
Entities
13457390
unknown
Company
🇬🇧
GB
|
Reg. 13457390
|
13457390 is a company registered in the United Kingdom, under 13457390. Directors include MR HOSSEIN MOBALEGHI. Sole shareholder is MR HOSSEIN MOBALEGHI. Associated with 3 related entities, including 14681706, 15136986, and 13632584. 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
13457390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HOSSEIN MOBALEGHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.