arrow_back
Entities
15500172
unknown
Company
π¬π§
GB
|
Reg. 15500172
|
15500172 is a company registered in the United Kingdom, under 15500172. Directors include DR JAFAR SOLEIMANI. Sole shareholder is MR AMIN ISMAIL AMIN. Associated with 20 related entities, including 12885756, 14970811, and BARKING SIDE EXPRESS LTD. 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
15500172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JAFAR SOLEIMANI
DIRECTOR
person
MR AMIN ISMAIL AMIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.