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Entities
11813873
unknown
Company
🇬🇧
GB
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Reg. 11813873
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11813873 is a company registered in the United Kingdom, under 11813873. Directors include FARSHAD GHIACI and MR ARMIN SHEIBANI. Shareholders include MR FARSHAD GHIACI and MR ARMIN SHEIBANI. Associated with 20 related entities, including 07019558, GUARDIAN ANGELS LIMITED, and 03882952. 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
11813873
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARSHAD GHIACI
DIRECTOR
person
MR ARMIN SHEIBANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARSHAD GHIACI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.