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Entities
14539433
unknown
Company
🇬🇧
GB
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Reg. 14539433
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14539433 is a company registered in the United Kingdom, under 14539433. Directors include MR BEHZAD BANAEI KASHANI and MR MAHMOOD JAVADI MOGHADDAM. Shareholders include MR MAHMOOD JAVADI MOGHADDAM and MR BEHZAD BANAEI KASHANI. Associated with 8 related entities, including 12433244, SATTARBUCKS LTD, and 13549947. 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
14539433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEHZAD BANAEI KASHANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHMOOD JAVADI MOGHADDAM
DIRECTOR
person
MR MAHMOOD JAVADI MOGHADDAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.