arrow_back
Entities
04683977
unknown
Company
π¬π§
GB
|
Reg. 04683977
|
04683977 is a company registered in the United Kingdom, under 04683977. Directors include MR JAVAD SHOHANI and MRS MARJAN SHOHANI. Associated with 5 related entities, including 06135048, 06100240, and 06419594. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04683977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVAD SHOHANI
SECRETARY
person
MRS MARJAN SHOHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.