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Entities
04714968
unknown
Company
🇬🇧
GB
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Reg. 04714968
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04714968 is a company registered in the United Kingdom, under 04714968. Directors include MR MEHDI SHALFROOSHAN and AZITA SHALFROOSHAN. Associated with 3 related entities, including 06452744, 06536751, and COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION 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
04714968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHDI SHALFROOSHAN
SECRETARY
DIRECTOR
person
AZITA SHALFROOSHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.