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Entities
07967176
unknown
Company
🇬🇧
GB
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Reg. 07967176
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07967176 is a company registered in the United Kingdom, under 07967176. Directors include MR MAHMOUD MOSTAFAVI. Shareholders include MR MAHMOUD MOSTAFAVI and Ms Allae Poornamazi. Associated with 13 related entities, including 95 AVENUE ROAD (FREEHOLD) LIMITED, 95 AVENUE ROAD RTM COMPANY LIMITED, and 03723933. 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
07967176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOUD MOSTAFAVI
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Allae Poornamazi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.