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Entities
07329460
unknown
Company
🇬🇧
GB
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Reg. 07329460
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07329460 is a company registered in the United Kingdom, under 07329460. Directors include MR HAB MONFARED. Sole shareholder is MR CYRUS MONFARED. Associated with 4 related entities, including OLDBROOK BOULEVARD MANAGEMENT LIMITED, PERSEPOLIS INVESTMENTS LTD, and 03783275. 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
07329460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAB MONFARED
SECRETARY
person
MR CYRUS MONFARED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.