arrow_back
Entities
14440515
unknown
Company
🇬🇧
GB
|
Reg. 14440515
|
14440515 is a company registered in the United Kingdom, under 14440515. Directors include MR MAHDI MASSUMI and MR MOHSEN AMIRI FARD ABOLVERDI. Shareholders include MR MAHDI MASSUMI and MR MOHSEN AMIRI FARD ABOLVERDI. Associated with 8 related entities, including 11374344, RENHOLT LIMITED, and 13938260. 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
14440515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHDI MASSUMI
SECRETARY
DIRECTOR
person
MR MAHDI MASSUMI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.