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Entities
02979736
unknown
Company
🇬🇧
GB
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Reg. 02979736
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02979736 is a company registered in the United Kingdom, under 02979736. Directors include PATRICIA ANN SILVERSTONE, MAHMOUD AMIRFATHI, and NASRIN GHOLAMI, and 1 other. Sole shareholder is MR PETER DAVID SILVERSTONE. Associated with 5 related entities, including 01719968, SAMSON TRADING COMPANY LIMITED, and 02093068. 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
02979736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PATRICIA ANN SILVERSTONE
SECRETARY
person
MAHMOUD AMIRFATHI
DIRECTOR
person
NASRIN GHOLAMI
DIRECTOR
person
MR PETER DAVID SILVERSTONE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.