arrow_back Entities

15847094

unknown Company
🇬🇧 GB | Reg. 15847094 |

15847094 is a company registered in the United Kingdom, under 15847094. Directors include MR MOHAMMAD NIA. Sole shareholder is MR MOHAMMAD NIA. Associated with 2 related entities, including 05294065 and ZODIAC INTERNATIONAL (LONDON) 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15847094

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD NIA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05294065
🇬🇧 ZODIAC INTERNATIONAL (LONDON) LIMITED
Save entities, get alerts on changes, API access Sign up free