arrow_back Entities

09017630

unknown Company
🇬🇧 GB | Reg. 09017630 |

09017630 is a company registered in the United Kingdom, under 09017630. Directors include MS SALLY ANN BARRASS and MR REZA KHADIVI. Shareholders include MR REZA KHADIVI and MS SALLY ANN BARRASS. Associated with 1 related entity, including 09406282. 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 09017630

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09406282
Save entities, get alerts on changes, API access Sign up free