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LAVASANI HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2026-03-26 | Reg. 17117465 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

LAVASANI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 17117465, incorporated on 26 March 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: NE11 0RU Gateshead, the United Kingdom. Directors include MRS SANAZ MAZURAVA and MR SEPAND TAHERI-FARD-LAVASANI. Shareholders include MRS SANAZ MAZURAVA and MR SEPAND TAHERI-FARD-LAVASANI. Associated with 3 related entities, including SEPCO EUROPE LIMITED, UTAN GARGAN PACKAGING SOLUTIONS LIMITED, and SEPCO INTERNATIONAL 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 17117465

Registered Address

UNIT A1 MARQUIS COURT
TEAM VALLEY
TYNE & WEAR
NE11 0RU GATESHEAD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 17117465 2026-06-01 open_in_new
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