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Entities
06304314
unknown
Company
🇬🇧
GB
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Reg. 06304314
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06304314 is a company registered in the United Kingdom, under 06304314. Directors include GHOLAM REZA RAHMAT - SAMII and MRS NAZENIN ANSARI MOSHIRI. Associated with 2 related entities, including MY KAYHAN LIMITED and DELOS HOLDINGS LIMITED. 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
06304314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GHOLAM REZA RAHMAT - SAMII
SECRETARY
person
MRS NAZENIN ANSARI MOSHIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.