arrow_back Entities

11067172

unknown Company
🇬🇧 GB | Reg. 11067172 |

11067172 is a company registered in the United Kingdom, under 11067172. Also identified by LEI 9845008NCE9R9C8ED313. Directors include MR PEDRAM BAVILI TABRIZI and MR SEYED SADRA HOSSEINI. Shareholders include MR SEYED SADRA HOSSEINI and MR PEDRAM BAVILI TABRIZI. Associated with 3 related entities, including ULTRA LUXURY LTD, 09731270, and APOLLON TRADING LTD. 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 11067172
LEI 9845008NCE9R9C8ED313

Signal Intelligence

verified

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

Key Management & Controllers

person MR PEDRAM BAVILI TABRIZI
25-50% DIRECTOR SHAREHOLDER
person MR SEYED SADRA HOSSEINI
DIRECTOR
person MR SEYED SADRA HOSSEINI
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 ULTRA LUXURY LTD
🇬🇧 09731270
🇬🇧 APOLLON TRADING LTD
Save entities, get alerts on changes, API access Sign up free