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Entities
15035993
unknown
Company
🇬🇧
GB
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Reg. 15035993
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15035993 is a company registered in the United Kingdom, under 15035993. Directors include MR MOHAMAD REZA DANESHNIA. Sole shareholder is MR MOHAMAD REZA DANESHNIA. Associated with 11 related entities, including GSACC LTD, 13768460, and ACE CLEANERS 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
15035993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD REZA DANESHNIA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.