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Entities
09689897
unknown
Company
🇬🇧
GB
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Reg. 09689897
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09689897 is a company registered in the United Kingdom, under 09689897. Directors include MRS PEGAH DARA. Shareholders include MR BEHZAD EFTEKHARI and MRS PEGAH DARA, and 1 other. Associated with 20 related entities, including 10805392, 13117509, and 11307863. 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
09689897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PEGAH DARA
DIRECTOR
person
MR BEHZAD EFTEKHARI
25-50%
SHAREHOLDER
person
MRS PEGAH DARA
25-50%
SHAREHOLDER
person
MR DANNY REZGAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.