arrow_back
Entities
10988800
unknown
Company
π¬π§
GB
|
Reg. 10988800
|
10988800 is a company registered in the United Kingdom, under 10988800. Directors include MISS SHOKA SHOHANI and MR POYA SHOHANI. Sole shareholder is MR POYA SHOHANI. Associated with 5 related entities, including 10994496, 09669234, and 09435756. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10988800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHOKA SHOHANI
SECRETARY
person
MR POYA SHOHANI
DIRECTOR
person
MR POYA SHOHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.