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Entities
13443591
unknown
Company
🇬🇧
GB
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Reg. 13443591
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13443591 is a company registered in the United Kingdom, under 13443591. Directors include MR DANIAL MIRFAKHRAI. Sole shareholder is MR DANIAL MIRFAKHRAI. Associated with 7 related entities, including LEISURE VEHICLES LIMITED, 11146678, and 10949734. 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
13443591
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIAL MIRFAKHRAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARAMARZ MIRFAKHRAI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.