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Entities
10506062
unknown
Company
🇬🇧
GB
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Reg. 10506062
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10506062 is a company registered in the United Kingdom, under 10506062. Directors include MR KAMROOZ VARZI and MR SEYYED MEHDI VARZI. Shareholders include MR KAMROOZ VARZI and MR SEYYED MEHDI VARZI. Associated with 2 related entities, including 13/14 GLOUCESTER SQUARE LIMITED and 12076454. 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
10506062
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMROOZ VARZI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAMYAR VARZI
DIRECTOR
person
MR SEYYED MEHDI VARZI
DIRECTOR
person
MR SEYYED MEHDI VARZI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.