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Entities
SO306555
unknown
Company
🇬🇧
GB
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Reg. SO306555
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SO306555 is a company registered in the United Kingdom, under SO306555. Key management includes 2 partners: MISS CHERLENE NASSERI and MRS CLAUDIA NASSERI. Shareholders include MRS CLAUDIA NASSERI and MISS CHERLENE NASSERI. Associated with 1 related entity, including THE LARDER WEST LOTHIAN. 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
SO306555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS CHERLENE NASSERI
PARTNER
SHAREHOLDER
person
MRS CLAUDIA NASSERI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.