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Entities
04578481
unknown
Company
🇬🇧
GB
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Reg. 04578481
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04578481 is a company registered in the United Kingdom, under 04578481. Directors include MR KAVEH SHAKIB. Shareholders include MR KAVEH SHAKIB and MRS ROSA SHAKIB. Associated with 20 related entities, including 01660489, ALL SURVIVORS PROJECT, and 107 HARLEY STREET 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
04578481
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAVEH SHAKIB
DIRECTOR
person
MR KAVEH SHAKIB
25-50%
SHAREHOLDER
person
MRS ROSA SHAKIB
25-50%
SHAREHOLDER
person
MR NASSER SHAKIB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.