arrow_back Entities

SC290405

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC290405 |

SC290405 is a company registered in the United Kingdom, under SC290405. Directors include ALIZERA KALANTAR-HORMOZI, MR ALIREZA KALANTAR-HORMOZI, and MR MICHAEL JEREMY MENAGED, and 1 other. Associated with 14 related entities, including 00027295, 02970190, and 03196840. 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 SC290405

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 00027295
πŸ‡¬πŸ‡§ 02970190
πŸ‡¬πŸ‡§ 03196840
πŸ‡¬πŸ‡§ 01018085
πŸ‡¬πŸ‡§ SC345928
πŸ‡¬πŸ‡§ 03938151
πŸ‡¬πŸ‡§ 00052850
πŸ‡¬πŸ‡§ SC306701
πŸ‡¬πŸ‡§ T.N.A. LIMITED
πŸ‡¬πŸ‡§ 04882391
Save entities, get alerts on changes, API access Sign up free