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Entities
04335794
unknown
Company
🇬🇧
GB
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Reg. 04335794
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04335794 is a company registered in the United Kingdom, under 04335794. Directors include MR BAHMAN BAIKE-GHAZVINI. Shareholders include PERCO (NORTH EAST) LIMITED and MR BAHMAN BAIKE-GHAZVINI. Associated with 8 related entities, including 03221915, 09048613, and PERCO HOLDINGS LIMITED. 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
04335794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAHMAN BAIKE-GHAZVINI
DIRECTOR
75-100%
SHAREHOLDER
person
MR BAHMAN BAIKE-GHAZVINI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.