arrow_back Entities

13568642

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13568642 |

13568642 is a company registered in the United Kingdom, under 13568642. Directors include MR SAIID MOHAMMADTAGHI. Sole shareholder is MR SAIID MOHAMMADTAGHI. Associated with 18 related entities, including 04250904, 13568791, and 03494789. 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 13568642

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04250904
πŸ‡¬πŸ‡§ 13568791
πŸ‡¬πŸ‡§ 03494789
πŸ‡¬πŸ‡§ 13573775
πŸ‡¬πŸ‡§ 13568641
πŸ‡¬πŸ‡§ CODE LONDON DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 13568670
πŸ‡¬πŸ‡§ UNICORE LONDON LIMITED
πŸ‡¬πŸ‡§ 03990566
πŸ‡¬πŸ‡§ 03008701
πŸ‡¬πŸ‡§ FCR DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 13568259
πŸ‡¬πŸ‡§ CONPASS LTD suspended
πŸ‡¬πŸ‡§ MERCHINT LIMITED
πŸ‡¬πŸ‡§ 13572758
πŸ‡¬πŸ‡§ OJB INVESTMENTS LTD
πŸ‡¬πŸ‡§ STA DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ 07173299
Save entities, get alerts on changes, API access Sign up free