arrow_back
Entities
07829434
unknown
Company
🇬🇧
GB
|
Reg. 07829434
|
07829434 is a company registered in the United Kingdom, under 07829434. Directors include MR MEHDI MATTHEW KHAZENI-RAD, MR PETER DAVID OGDEN, and MRS SORAYA LOUISE OGDEN. Sole shareholder is 'Mr Morteza Daniel Khazeni-Rad'. Associated with 3 related entities, including WESTRALIA PROPERTY LIMITED, 04002599, and 13829145. 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
07829434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHDI MATTHEW KHAZENI-RAD
DIRECTOR
DIRECTOR
person
MR PETER DAVID OGDEN
DIRECTOR
person
MRS SORAYA LOUISE OGDEN
DIRECTOR
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.