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Entities
09651648
unknown
Company
🇬🇧
GB
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Reg. 09651648
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09651648 is a company registered in the United Kingdom, under 09651648. Directors include DR HAMID REZA HABIBI and MR MOHAMMAD NASIR JABERANSARI. Shareholders include DR HAMID REZA HABIBI and MR MOHAMMAD NASIR JABERANSARI. Associated with 10 related entities, including EXCELLENCY TRAVEL LIMITED, CLEGGS LANE PRACTICE LIMITED, and MOJDEH INVESTMENT GROUP LTD. 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
09651648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR HAMID REZA HABIBI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.