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Entities
07659233
unknown
Company
🇬🇧
GB
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Reg. 07659233
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07659233 is a company registered in the United Kingdom, under 07659233. Directors include MR 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
07659233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEYVAN AKHONDDEZFULI
SECRETARY
person
MR SHAHZAD AHMED
DIRECTOR
person
MR KEYVAN AKHONDDEZFULI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.