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Entities
04713155
unknown
Company
🇬🇧
GB
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Reg. 04713155
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04713155 is a company registered in the United Kingdom, under 04713155. Directors include TORKAN SIABI, BAHMAN SIABI, and MR JAMSHID SIABI, and 1 other. Associated with 20 related entities, including 03699870, VICTORIAN COURT MANAGEMENT LIMITED, and DERMATETICS ACADEMY LTD. 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
04713155
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TORKAN SIABI
SECRETARY
person
BAHMAN SIABI
DIRECTOR
person
MR JAMSHID SIABI
DIRECTOR
person
NADER SIABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.