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Entities
08974219
unknown
Company
🇬🇧
GB
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Reg. 08974219
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08974219 is a company registered in the United Kingdom, under 08974219. Directors include MR POURYA KAVEH, MR OMID GHANBARPAR, and MR SAUKAR SINGH RAWAT. Associated with 7 related entities, including UTTARAKHAND WELFARE ASSOCIATION(UK) LTD, 09781078, and SSR TRADING LIMITED. 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
08974219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POURYA KAVEH
SECRETARY
person
MR OMID GHANBARPAR
DIRECTOR
person
MR SAUKAR SINGH RAWAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.