arrow_back
Entities
01568658
unknown
Company
π¬π§
GB
|
Reg. 01568658
|
01568658 is a company registered in the United Kingdom, under 01568658. Directors include MRS CELIA ELIZABETH EBRAHIMI, MR KAMBIZ BEHROUZ, and MRS PAULINE BEHROUZ, and 1 other. Associated with 6 related entities, including 05267085, 06543585, and 02982272. 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
01568658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CELIA ELIZABETH EBRAHIMI
SECRETARY
DIRECTOR
person
MR KAMBIZ BEHROUZ
DIRECTOR
person
MRS PAULINE BEHROUZ
DIRECTOR
person
MR SOROUSH EBRAHIMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.