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Entities
09656408
unknown
Company
🇬🇧
GB
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Reg. 09656408
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09656408 is a company registered in the United Kingdom, under 09656408. Directors include MR MAHMOUD GHORBANI. Sole shareholder is MR HOOMAN JAFARI. Associated with 3 related entities, including IFRC GLOBAL HOLDINGS LTD, 10668720, and MILLENNIAL GLOBAL SOLUTIONS 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
09656408
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOUD GHORBANI
DIRECTOR
person
MR HOOMAN JAFARI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.