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Entities
13268470
unknown
Company
π¬π§
GB
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Reg. 13268470
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13268470 is a company registered in the United Kingdom, under 13268470. Directors include MR AMIN FARJADI, MR PARSA LALIANPOUR, and MR PEIMAN MORADI. Shareholders include Mr Parsa Lalianpour and MR PEIMAN MORADI, and 1 other. Associated with 9 related entities, including 14663394, GG-258-558 LIMITED, and LALIAN HOLDINGS LIMITED. 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
13268470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN FARJADI
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARSA LALIANPOUR
DIRECTOR
person
MR PEIMAN MORADI
DIRECTOR
person
Mr Parsa Lalianpour
25-50%
SHAREHOLDER
person
MR PEIMAN MORADI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.