arrow_back
Entities
10536429
unknown
Company
🇬🇧
GB
|
Reg. 10536429
|
10536429 is a company registered in the United Kingdom, under 10536429. Directors include MR SYED JEFF ERIK JAFFREY and MR NIMA ZAHED-KHORASSANI. Sole shareholder is MR SYED JEFF ERIK JAFFREY. Associated with 9 related entities, including 11078721, 12442863, and 13623220. 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
10536429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED JEFF ERIK JAFFREY
75-100%
DIRECTOR
SHAREHOLDER
person
MR NIMA ZAHED-KHORASSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.