arrow_back
Entities
09892669
unknown
Company
🇬🇧
GB
|
Reg. 09892669
|
09892669 is a company registered in the United Kingdom, under 09892669. Directors include DR AKBAR HASSAN DE MEDICI. Shareholders include MR NIMA HEIDARI-KHABBAZ and MR ALI MOHAMMED NOORANI, and 1 other. Associated with 20 related entities, including PARAGON HEALTH LIMITED, LEMONSTAR LTD, and 15770026. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09892669
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AKBAR HASSAN DE MEDICI
DIRECTOR
person
MR NIMA HEIDARI-KHABBAZ
25-50%
SHAREHOLDER
person
MR ALI MOHAMMED NOORANI
25-50%
SHAREHOLDER
person
DR AKBAR HASSAN DE MEDICI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.