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Entities
13950037
unknown
Company
🇬🇧
GB
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Reg. 13950037
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13950037 is a company registered in the United Kingdom, under 13950037. Directors include MR MOHAMMAD NASIR JABERANSARI. Sole shareholder is MR MOHAMMAD NASIR JABERANSARI. Associated with 13 related entities, including EXCELLENCY TRAVEL LIMITED, EXCELLENCY MIDLANDS EVENTS LIMITED, and MOJDEH INVESTMENT GROUP 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
13950037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.