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Entities
01653460
unknown
Company
🇬🇧
GB
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Reg. 01653460
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01653460 is a company registered in the United Kingdom, under 01653460. Directors include MRS PERHIA SHARABANI and MR EDMOND SHARABANI. Shareholders include MRS PERHIA SHARABANI and MR EDMOND SHARABANI. Associated with 5 related entities, including 02770569, 02395869, and 02574268. 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
01653460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PERHIA SHARABANI
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR EDMOND SHARABANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.