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SC522798

unknown Company
🇬🇧 GB | Reg. SC522798 |

SC522798 is a company registered in the United Kingdom, under SC522798. Directors include MRS FARAHNAZ VARGHAEI and MR HOMAN VARGHAEI. Sole shareholder is MR HOMAN VARGHAEI. Associated with 4 related entities, including SC178607, SC362626, and SC228202. 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 SC522798

Signal Intelligence

verified

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

Key Management & Controllers

person MRS FARAHNAZ VARGHAEI
DIRECTOR
person MR HOMAN VARGHAEI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SC178607
🇬🇧 SC362626
🇬🇧 SC228202
🇬🇧 SC449291
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