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Entities
07038642
unknown
Company
🇬🇧
GB
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Reg. 07038642
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07038642 is a company registered in the United Kingdom, under 07038642. Directors include MRS BAHAR ESHTIAGHI and FARHAD TABATABAI. Sole shareholder is MR FARHAD GHASSEMY TABATABAI. Associated with 6 related entities, including 07035436, 05674833, and 03491407. 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
07038642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BAHAR ESHTIAGHI
DIRECTOR
person
FARHAD TABATABAI
DIRECTOR
person
MR FARHAD GHASSEMY TABATABAI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.