arrow_back
Entities
14597770
unknown
Company
π¬π§
GB
|
Reg. 14597770
|
14597770 is a company registered in the United Kingdom, under 14597770. Directors include MR BEHNAM TARFIEE. Sole shareholder is MR BEHNAM TARFIEE. Associated with 5 related entities, including 05147615, 14112094, and 14096224. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14597770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEHNAM TARFIEE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.