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Entities
13539147
unknown
Company
🇬🇧
GB
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Reg. 13539147
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13539147 is a company registered in the United Kingdom, under 13539147. Directors include MISS ANAHITA KIOMARSI NOBARI AGHDAM and MR SHWAN AHMED SHAKIR. Shareholders include MISS ANAHITA KIOMARSI NOBARI AGHDAM and MR SHWAN AHMED SHAKIR. Associated with 7 related entities, including AYA FISH & GRILL LTD, CASA DE LINA LTD, and ACCOA INTERNATIONAL INC 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
13539147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHWAN AHMED SHAKIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.