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Entities
01384609
unknown
Company
🇬🇧
GB
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Reg. 01384609
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01384609 is a company registered in the United Kingdom, under 01384609. Directors include MR DAVID BERCHANPOUR, MR FOUAD ABDULLA SHASHA, and MR WILLIAM SHASHOUA. Associated with 9 related entities, including 00953270, 01418151, and 02196594. 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
01384609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BERCHANPOUR
SECRETARY
DIRECTOR
person
MR FOUAD ABDULLA SHASHA
DIRECTOR
person
MR WILLIAM SHASHOUA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.