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Entities
09158183
unknown
Company
🇬🇧
GB
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Reg. 09158183
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09158183 is a company registered in the United Kingdom, under 09158183. Directors include MR DANIAL MIRFAKHRAI. Sole shareholder is MR DANIAL MIRFAKHRAI. Associated with 7 related entities, including LEISURE VEHICLES LIMITED, 11146678, and 10949734. 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
09158183
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIAL MIRFAKHRAI
DIRECTOR
person
MR FARAMARZ MIRFAKHRAI
DIRECTOR
person
MR DANIAL MIRFAKHRAI
25-50%
SHAREHOLDER
person
MR FARAMAZ MIRFAKHRAI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.