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Entities
09311694
unknown
Company
🇬🇧
GB
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Reg. 09311694
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09311694 is a company registered in the United Kingdom, under 09311694. Directors include MR DAVOUD NAVAEI. Sole shareholder is Mr Davoud Navaei. Associated with 17 related entities, including 07329133, 05273908, and 07402796. 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
09311694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVOUD NAVAEI
SECRETARY
person
MR DAVOUD NAVAEI
DIRECTOR
person
Mr Davoud Navaei
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.