arrow_back
Entities
04107513
unknown
Company
🇬🇧
GB
|
Reg. 04107513
|
04107513 is a company registered in the United Kingdom, under 04107513. Directors include MR SHAPOOR NAGHSHINEH and MS SHIREEN DOKHT NAGHSHINEH. Shareholders include MR SHAPOOR NAGHSHINEH and RCP PARKING LIMITED. Associated with 20 related entities, including TARGETFOLLOW ESTATES LIMITED, INTRICATE DEVELOPMENTS LTD., and 04261198. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04107513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAPOOR NAGHSHINEH
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ARDESHIR NAGHSHINEH
DIRECTOR
person
MS SHIREEN DOKHT NAGHSHINEH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.