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Entities
SC274142
unknown
Company
🇬🇧
GB
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Reg. SC274142
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SC274142 is a company registered in the United Kingdom, under SC274142. Directors include HOURA SADAT KHOEI, MR MAHMOUD FAGHIH EIMANI, and MR FAWZI MOOSA. Associated with 7 related entities, including 05166346, PADDINGTON ESTATES LIMITED, and PADDINGTON INVESTMENTS 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
SC274142
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HOURA SADAT KHOEI
SECRETARY
person
MR MAHMOUD FAGHIH EIMANI
DIRECTOR
person
MR FAWZI MOOSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.