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Entities
06797157
unknown
Company
🇬🇧
GB
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Reg. 06797157
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06797157 is a company registered in the United Kingdom, under 06797157. Directors include KEYVAN AKHONDDEZFULI and MR SHAHZAD AHMED. Associated with 20 related entities, including 08473122, SUKUK INVESTMENTS LIMITED, and FRIENDS ASSET MANAGEMENT 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
06797157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEYVAN AKHONDDEZFULI
SECRETARY
DIRECTOR
person
MR SHAHZAD AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.