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Entities
13361712
unknown
Company
🇬🇧
GB
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Reg. 13361712
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13361712 is a company registered in the United Kingdom, under 13361712. Directors include MR EBRAHIM ABBASSIAN and MR FARZAD ZAHAB. Shareholders include MR FARZAD ZAHAB and SILVERLINE PROPERTIES LIMITED. Associated with 17 related entities, including OC420049, FFLZ PROPERTIES LIMITED, and HARVESTGLEN (LONDON) 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
13361712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EBRAHIM ABBASSIAN
DIRECTOR
person
MR FARZAD ZAHAB
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.