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Entities
09457759
unknown
Company
π¬π§
GB
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Reg. 09457759
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09457759 is a company registered in the United Kingdom, under 09457759. Directors include MR MEHRAN GHARLEGHI and MR HANI KARIMI-TAHERI. Shareholders include MR MEHRAN GHARLEGHI and MR HANI KARIMI-TAHERI. Associated with 7 related entities, including 10555087, GARLI & BANTI LTD, and 12042556. 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
09457759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHRAN GHARLEGHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HANI KARIMI-TAHERI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.