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Entities
09759814
unknown
Company
π¬π§
GB
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Reg. 09759814
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09759814 is a company registered in the United Kingdom, under 09759814. Directors include MR HAMID REZA MOBASHERI. Shareholders include Mr Hamid Mobasheri and Mrs Layla Mobasheri. Associated with 4 related entities, including NORTH LODGE OWNERS LIMITED, 05500263, and 08444328. 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
09759814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMID REZA MOBASHERI
DIRECTOR
person
Mr Hamid Mobasheri
25-50%
SHAREHOLDER
person
Mrs Layla Mobasheri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.