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Entities
13666943
unknown
Company
🇬🇧
GB
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Reg. 13666943
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13666943 is a company registered in the United Kingdom, under 13666943. Directors include MR BEHZAD MOLAEI and MR DAVOOD SHIRAN. Shareholders include MR DAVOOD SHIRAN and MR BEHZAD MOLAEI. Associated with 5 related entities, including 14202920, 03318716, and GILBERT ALBERT 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
13666943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEHZAD MOLAEI
DIRECTOR
SHAREHOLDER
person
MR DAVOOD SHIRAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.