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Entities
11428685
unknown
Company
🇬🇧
GB
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Reg. 11428685
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11428685 is a company registered in the United Kingdom, under 11428685. Directors include MR BAHMAN BAIKE-GHAZVINI, MEHDI LAVASANI, and MR ABBAS SALASHOURI. Shareholders include MR BAHMAN BAIKE-GHAZVINI and Mr Medhi Lavasani, and 1 other. Associated with 8 related entities, including DLS (NE) HOLDINGS LIMITED, 03221915, and PERCO HOLDINGS LIMITED. 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
11428685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAHMAN BAIKE-GHAZVINI
DIRECTOR
person
MEHDI LAVASANI
DIRECTOR
person
MR ABBAS SALASHOURI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BAHMAN BAIKE-GHAZVINI
25-50%
SHAREHOLDER
person
Mr Medhi Lavasani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.