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Entities
13831782
unknown
Company
🇬🇧
GB
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Reg. 13831782
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13831782 is a company registered in the United Kingdom, under 13831782. Directors include MR SEYED ABOLFAZL AHMADI, MR SEYED MOHAMMED AHMADI CHETABI, and MR MAKHAN SINGH DHILLON. Shareholders include MR MAKHAN SINGH DHILLON and MR SEYED ABOLFAZL AHMADI, and 1 other. Associated with 14 related entities, including 11626033, 13442772, and GERMAN MOTORCARS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13831782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEYED ABOLFAZL AHMADI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAKHAN SINGH DHILLON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.