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Entities
14220523
unknown
Company
🇬🇧
GB
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Reg. 14220523
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14220523 is a company registered in the United Kingdom, under 14220523. Directors include MR AFSHEEN KEBRYAI, MR NIMA NAGHILOO, and MR AMIN ROUZBAHANI. Shareholders include MR AFSHEEN KEBRYAI and MR NIMA NAGHILOO, and 1 other. Associated with 11 related entities, including PARKSIDE ESTATES (HYDE PARK) LIMITED, RAMTD LTD, and PARKSIDE TRADERS LIMITED. 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
14220523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFSHEEN KEBRYAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIMA NAGHILOO
DIRECTOR
person
MR AMIN ROUZBAHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR NIMA NAGHILOO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.