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Entities
03318716
unknown
Company
🇬🇧
GB
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Reg. 03318716
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03318716 is a company registered in the United Kingdom, under 03318716. Directors include MR MAJID PISHYAR and MR DAVOOD SHIRAN. Shareholders include MR MAJID PISHYAR and MR DAVOOD SHIRAN. Associated with 12 related entities, including 12972819, 13666943, and 14202920. 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
03318716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID PISHYAR
DIRECTOR
person
MR DAVOOD SHIRAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJID PISHYAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.