arrow_back Entities

07418519

unknown Company
🇬🇧 GB | Reg. 07418519 |

07418519 is a company registered in the United Kingdom, under 07418519. Directors include MR FARSHAD GHIACI, MR HESAN NAZARI, and MR ERIC WHIFFEN. Associated with 3 related entities, including 07528344, 04057968, and 07417355. 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 07418519

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FARSHAD GHIACI
SECRETARY
person MR HESAN NAZARI
DIRECTOR
person MR ERIC WHIFFEN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07528344
🇬🇧 04057968
🇬🇧 07417355
Save entities, get alerts on changes, API access Sign up free