arrow_back
Entities
11586032
unknown
Company
🇬🇧
GB
|
Reg. 11586032
|
11586032 is a company registered in the United Kingdom, under 11586032. Directors include MR NAS ERFANI, MR MOHAMMAD RAHIM RAMAZANI, and MR ARASH SHABABI. Shareholders include MRS LADAN RAMAZANI and Mrs Feroza Shababi. Associated with 5 related entities, including P&P PROPERTY NO 1 LTD, EWELL PROPERTY MANAGEMENT LTD, and P&P PROPERTY NO 2 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
11586032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAS ERFANI
DIRECTOR
person
MR MOHAMMAD RAHIM RAMAZANI
DIRECTOR
person
MR ARASH SHABABI
DIRECTOR
person
MRS LADAN RAMAZANI
25-50%
SHAREHOLDER
person
Mrs Feroza Shababi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.