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Entities
11816704
unknown
Company
🇬🇧
GB
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Reg. 11816704
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11816704 is a company registered in the United Kingdom, under 11816704. Directors include MS DARIA FARDANESH and LAURA FARDANESH. Shareholders include LAURA FARDANESH and Ms Daria Fardanesh. Associated with 4 related entities, including 09922230, PROTOCOL LG LIMITED, and DARIA HOLDINGS LTD. 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
11816704
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DARIA FARDANESH
DIRECTOR
person
LAURA FARDANESH
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Daria Fardanesh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.