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Entities
10994496
unknown
Company
🇬🇧
GB
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Reg. 10994496
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10994496 is a company registered in the United Kingdom, under 10994496. Directors include MR JAVAD SHOHANI and MRS MARJAN SHOHANI. Sole shareholder is MR POYA SHOHANI. Associated with 9 related entities, including 06135048, 06100240, and 04683977. 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
10994496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAVAD SHOHANI
DIRECTOR
person
MRS MARJAN SHOHANI
DIRECTOR
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.