arrow_back
Entities
13768460
unknown
Company
🇬🇧
GB
|
Reg. 13768460
|
13768460 is a company registered in the United Kingdom, under 13768460. Directors include MR MOHAMAD REZA DANESHNIA. Sole shareholder is MR MOHAMAD REZA DANESHNIA. Associated with 11 related entities, including GSACC LTD, 15035993, and ACE CLEANERS GROUP 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
13768460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD REZA DANESHNIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.