arrow_back Entities

15340678

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15340678 |

15340678 is a company registered in the United Kingdom, under 15340678. Directors include MRS SORAYA KABIRI, JAVAD KABIRI, and SORAYA KABIRI. Sole shareholder is Mr Javad Kabiri. Associated with 13 related entities, including 08081027, 02915091, and 03780485. 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 15340678

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person JAVAD KABIRI
DIRECTOR
person SORAYA KABIRI
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08081027
πŸ‡¬πŸ‡§ 02915091
πŸ‡¬πŸ‡§ 03780485
πŸ‡¬πŸ‡§ GREEN BUILD (UK) LIMITED suspended
πŸ‡¬πŸ‡§ 03305757
πŸ‡¬πŸ‡§ 02878703
πŸ‡¬πŸ‡§ KAVIR CULTURAL FOUNDATION
πŸ‡¬πŸ‡§ 03561461
πŸ‡¬πŸ‡§ 03153373
πŸ‡¬πŸ‡§ HOLLAND ROAD LIMITED
πŸ‡¬πŸ‡§ ARTEMIS HOMES & SPACES LTD
Save entities, get alerts on changes, API access Sign up free