arrow_back Entities

06135048

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06135048 |

06135048 is a company registered in the United Kingdom, under 06135048. Directors include MRS MARJAN SHOHANI and MR JAVAD SHOHANI. Sole shareholder is MR JAVAD SHOHANI. Associated with 5 related entities, including 06100240, 04683977, and 06419594. 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 06135048

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 06100240
πŸ‡¬πŸ‡§ 04683977
πŸ‡¬πŸ‡§ 06419594
πŸ‡¬πŸ‡§ 10994496
πŸ‡¬πŸ‡§ 08165738
Save entities, get alerts on changes, API access Sign up free