arrow_back
Entities
09993897
unknown
Company
🇬🇧
GB
|
Reg. 09993897
|
09993897 is a company registered in the United Kingdom, under 09993897. Directors include MR HADI PARVIZI. Shareholders include Mr Babak Sami Vand and MR HADI PARVIZI, and 1 other. Associated with 7 related entities, including SC586184, 10543084, and SMART URBAN DEVELOPMENT LTD. 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
09993897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HADI PARVIZI
DIRECTOR
person
Mr Babak Sami Vand
50-75%
SHAREHOLDER
person
MR HADI PARVIZI
25-50%
SHAREHOLDER
person
Mrs Aigin Ikder
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.