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Entities
06467814
unknown
Company
🇬🇧
GB
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Reg. 06467814
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06467814 is a company registered in the United Kingdom, under 06467814. Directors include SVITLANA MOHANDES and MR DARIUSH PAUL MOHANDES. Associated with 5 related entities, including ASTARA OMEGA LIMITED, PARKING AND CIVIL ENFORCEMENT DEVELOPMENT LIMITED, and GEMINI X2 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
06467814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SVITLANA MOHANDES
SECRETARY
person
MR DARIUSH PAUL MOHANDES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.