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Entities
13989196
unknown
Company
🇬🇧
GB
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Reg. 13989196
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13989196 is a company registered in the United Kingdom, under 13989196. Directors include MR REZA AFSHAR. Sole shareholder is MR REZA AFSHAR. Associated with 8 related entities, including BOLTON ROAD PROPERTY LTD, UNICO PROPERTY MANAGEMENT LTD, and UNICO HOTELS 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
13989196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZA AFSHAR
DIRECTOR
person
MR REZA AFSHAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.