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Entities
09065888
unknown
Company
🇬🇧
GB
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Reg. 09065888
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09065888 is a company registered in the United Kingdom, under 09065888. Directors include MOHAMMAD SOHEIL RAHMANIAN. Shareholders include Mr Bijan Alexander Kamali and TRADE DEVELOPMENT LTD. Associated with 20 related entities, including 02627526, OC400752, and 09370287. 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
09065888
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD SOHEIL RAHMANIAN
DIRECTOR
person
Mr Bijan Alexander Kamali
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.