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Entities
15521271
unknown
Company
🇬🇧
GB
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Reg. 15521271
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15521271 is a company registered in the United Kingdom, under 15521271. Directors include MR MOHAMMAD MARASHI. Sole shareholder is MR MOHAMMAD MARASHI. Associated with 8 related entities, including ELIA MANAGEMENT GROUP LTD, T. TREAT LTD, and 13107285. 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
15521271
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MARASHI
DIRECTOR
person
MR MOHAMMAD MARASHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.