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Entities
08904819
unknown
Company
π¬π§
GB
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Reg. 08904819
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08904819 is a company registered in the United Kingdom, under 08904819. Directors include DR KAIVAN KHAVANDI and DR KHALED MOUSA SALEH MUSALLAM. Shareholders include MR KAIVAN KHAVANDI and Mr Khaled Mousa Saleh Musallam. Associated with 2 related entities, including OC381076 and 08353482. 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
08904819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KAIVAN KHAVANDI
DIRECTOR
DIRECTOR
person
MR KAIVAN KHAVANDI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.