arrow_back Entities

13755997

unknown Company
🇬🇧 GB | Reg. 13755997 |

13755997 is a company registered in the United Kingdom, under 13755997. Directors include MR SINA GHAMI. Sole shareholder is MR SINA GHAMI. Associated with 3 related entities, including 12983946, PANTHER SYNDICATE LIMITED, and EVOLVE GYM 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 13755997

Signal Intelligence

verified

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

Key Management & Controllers

person MR SINA GHAMI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12983946
🇬🇧 PANTHER SYNDICATE LIMITED
🇬🇧 EVOLVE GYM LTD.
Save entities, get alerts on changes, API access Sign up free