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Entities
06375544
unknown
Company
🇬🇧
GB
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Reg. 06375544
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06375544 is a company registered in the United Kingdom, under 06375544. Directors include SHAHRYAR NAGHSHBANDI and MR AMIR ALI PASHAEE. Associated with 14 related entities, including 47 MAIDA VALE LTD, 06225760, and AP GOLDMAN LTD. 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
06375544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHRYAR NAGHSHBANDI
SECRETARY
person
SHAHRYAR NAGHSHBANDI
DIRECTOR
person
MR AMIR ALI PASHAEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.