arrow_back Entities

05382740

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05382740 |

05382740 is a company registered in the United Kingdom, under 05382740. Directors include FIROUZEH LE MAGUERESSE, MR PARVIZ GAHVAREEI, and FIROUZEH LE MAGUERSSE, and 1 other. Shareholders include MRS FIROUZEH LE MAGUERESSE and MR PARVIZ GAHVAREEI. Associated with 13 related entities, including TWENTY TWO CLIFFE HIGH STREET LIMITED, 04328861, and 06024723. 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 05382740

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 04328861
πŸ‡¬πŸ‡§ 06024723
πŸ‡¬πŸ‡§ 06648689
πŸ‡¬πŸ‡§ 08976989
πŸ‡¬πŸ‡§ 06028485
πŸ‡¬πŸ‡§ 07051064
πŸ‡¬πŸ‡§ 05900483
πŸ‡¬πŸ‡§ BEACHSIDE PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 06887004
πŸ‡¬πŸ‡§ 05900554
πŸ‡¬πŸ‡§ 06867071
πŸ‡¬πŸ‡§ 05895448
Save entities, get alerts on changes, API access Sign up free