arrow_back
Entities
06536382
unknown
Company
🇬🇧
GB
|
Reg. 06536382
|
06536382 is a company registered in the United Kingdom, under 06536382. Directors include MR SASSAN AHSANI, MRS LEILI ANOUSHKA AHSANI, and SASSAN ASHANI. Associated with 7 related entities, including SPA GARDENS INVESTMENTS LIMITED, LRE CAPITAL LTD, and 10497857. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06536382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SASSAN AHSANI
SECRETARY
person
MRS LEILI ANOUSHKA AHSANI
DIRECTOR
person
SASSAN ASHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.