arrow_back
Entities
14712129
unknown
Company
π¬π§
GB
|
Reg. 14712129
|
14712129 is a company registered in the United Kingdom, under 14712129. Directors include MR RAMIN GHADERI. Shareholders include Mr Mojtaba Nazari and MR RAMIN GHADERI. Associated with 10 related entities, including RUBEN OFFICES LTD, MANORGATE BARING LIMITED, and RUBEN PROPERTY INVESTMENTS LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14712129
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMIN GHADERI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mojtaba Nazari
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.