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10830208

unknown Company
🇬🇧 GB | Reg. 10830208 |
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10830208 is a company registered in the United Kingdom, under 10830208. Directors include MR PATRICK BAEYENS, MR MATHIEU DE MEDEIROS, and MR ARASH PEYAMI, and 1 other. Shareholders include PRO TEETH WHITENING CO LIMITED and Sylphar Nv. Associated with 10 related entities, including BGP TRADE LTD., 08747819, and 10579411. 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 10830208

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PATRICK BAEYENS
DIRECTOR
person MR MATHIEU DE MEDEIROS
DIRECTOR
person MR ARASH PEYAMI
DIRECTOR
person MR BABAK PEYAMI
DIRECTOR
THYME INVEST BVBA
DIRECTOR
🇬🇧 PRO TEETH WHITENING CO LIMITED
75-100% SHAREHOLDER
Sylphar Nv
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BGP TRADE LTD.
🇬🇧 08747819
🇬🇧 10579411
🇬🇧 PEYAMI TRADING CO LIMITED
🇬🇧 CASLAS TRADING CO LTD
🇬🇧 BGP TRADE PROPERTY LIMITED
🇬🇧 10386795
🇬🇧 09643919
🇬🇧 DOG NUTRITIONIST LIMITED
🇬🇧 08702738