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Entities
13497911
unknown
Company
🇬🇧
GB
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Reg. 13497911
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13497911 is a company registered in the United Kingdom, under 13497911. Directors include MR ALI FARAHMAND-RAZAVI. Sole shareholder is MR ALI FARAHMAND-RAZAVI. Associated with 1 related entity, including CASPIAN STERLING 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
13497911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI FARAHMAND-RAZAVI
SECRETARY
person
MR ALI FARAHMAND-RAZAVI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.