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Entities
11706665
unknown
Company
🇬🇧
GB
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Reg. 11706665
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11706665 is a company registered in the United Kingdom, under 11706665. Directors include MR MILAD FINI, DR MISSAGH FINI, and MR AMIR ALI PASHAEE. Shareholders include MR AMIR ALI PASHAEE and MR MILAD FINI, and 1 other. Associated with 20 related entities, including 07491908, 47 MAIDA VALE LTD, and 14057729. 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
11706665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MILAD FINI
25-50%
DIRECTOR
SHAREHOLDER
person
DR MISSAGH FINI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIR ALI PASHAEE
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.