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Entities
09679815
unknown
Company
🇬🇧
GB
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Reg. 09679815
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09679815 is a company registered in the United Kingdom, under 09679815. Directors include MR ILKIN GOULIEV and MR SAMIR PASHAZADA. Shareholders include MRS FIDAN DADASHOVA and Mrs Tarana Mehdikhanova. Associated with 20 related entities, including CASPIAN SERVICES LIMITED, GOULIEV CAPITAL LTD, and 08513916. 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
09679815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILKIN GOULIEV
DIRECTOR
person
MR SAMIR PASHAZADA
DIRECTOR
person
MRS FIDAN DADASHOVA
25-50%
SHAREHOLDER
person
Mrs Tarana Mehdikhanova
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.