arrow_back
Entities
05382740
unknown
Company
π¬π§
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
person
FIROUZEH LE MAGUERESSE
SECRETARY
person
MR PARVIZ GAHVAREEI
25-50%
DIRECTOR
SHAREHOLDER
person
FIROUZEH LE MAGUERSSE
DIRECTOR
DIRECTOR
person
MRS FIROUZEH LE MAGUERESSE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.