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Entities
12626260
unknown
Company
🇬🇧
GB
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Reg. 12626260
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12626260 is a company registered in the United Kingdom, under 12626260. Directors include MR. ROUZBEH LAKANI and MR HAMID VAND. Sole shareholder is MR HAMID VAND. Associated with 8 related entities, including DOROOD RESTAURANT LIMITED, 14083573, and H & R PROPERTY GROUP 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
12626260
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. ROUZBEH LAKANI
DIRECTOR
person
MR HAMID VAND
DIRECTOR
person
MR HAMID VAND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.