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Entities
09657074
unknown
Company
🇬🇧
GB
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Reg. 09657074
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09657074 is a company registered in the United Kingdom, under 09657074. Directors include MR ARSALAN ZARBAFI. Sole shareholder is Mr Paul Cain. Associated with 20 related entities, including 89 HOLLAND PARK (FLAT 1) LTD, OLD WICKS LIMITED, and 08246637. 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
09657074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSALAN ZARBAFI
DIRECTOR
person
Mr Paul Cain
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.