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Entities
06240660
unknown
Company
🇬🇧
GB
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Reg. 06240660
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06240660 is a company registered in the United Kingdom, under 06240660. Directors include AMIR FANIAN and MR FARZAD JAVADZADEH-MIMEH. Associated with 20 related entities, including ILIAD CAPITAL LIMITED, 08128566, and 07825883. 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
06240660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR FANIAN
SECRETARY
person
MR FARZAD JAVADZADEH-MIMEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.