arrow_back
Entities
13193429
unknown
Company
🇬🇧
GB
|
Reg. 13193429
|
13193429 is a company registered in the United Kingdom, under 13193429. Directors include MRS DARIA FEDOROVA and MR EHSAN GHAREH ZIYAEDDINY. Shareholders include MRS DARIA FEDOROVA and MR EHSAN GHAREH ZIYAEDDINY. Associated with 1 related entity, including NOVEE AI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 13193429's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
13193429
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DARIA FEDOROVA
25-50%
DIRECTOR
SHAREHOLDER
person
MR EHSAN GHAREH ZIYAEDDINY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.