arrow_back Entities

05177185

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05177185 |

05177185 is a company registered in the United Kingdom, under 05177185. Directors include ZAHRA SHOKROLLAH BABAEE and ROYA SHOKROLLAH BABAEE. Shareholders include MR KAMBIZ BABAEE and Roya Babaee. Associated with 11 related entities, including 14153246, K10 DEVELOPMENTS LTD, and K10 GROUP LTD. 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 05177185

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
25-50% SHAREHOLDER
person Roya Babaee
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14153246
πŸ‡¬πŸ‡§ K10 DEVELOPMENTS LTD suspended
πŸ‡¬πŸ‡§ K10 GROUP LTD
πŸ‡¬πŸ‡§ K10 VENTURES LIMITED
πŸ‡¬πŸ‡§ 11587886
πŸ‡¬πŸ‡§ K10 LAND INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 07446880
Save entities, get alerts on changes, API access Sign up free