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Entities
01217904
unknown
Company
🇬🇧
GB
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Reg. 01217904
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01217904 is a company registered in the United Kingdom, under 01217904. Directors include AMIR EISA BAVI, MR ABDUL HUSSEIN SALEHIANPOUR, and ANIS MOHAMED YUSUF, and 1 other. Associated with 9 related entities, including SC150074, 02485138, and 02107831. 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
01217904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR EISA BAVI
SECRETARY
SECRETARY
DIRECTOR
person
ANIS MOHAMED YUSUF
SECRETARY
person
SAMIREH SALEHIANPOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.