FILTER UNION LIMITED

Company number 10900270

3 active persons with significant control / 0 active statements

Mr Mohammadsalar Armoun (Active)

• Correspondence address: 27 Melrose Rd, Dix Hills, New York, United States, 11746
• Notified on: 4 August 2017
• Date of birth: August 1990
• Nationality: Iranian
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Pouya Soleimani (Active)

• Correspondence address: 151 Northwood Drive, Toronto, Canada, M2M2K2
• Notified on: 4 August 2017
• Date of birth: December 1989
• Nationality: Iranian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Nima Babali (Active)

• Correspondence address: 27 Melrose Road, Dix Hills, New York, United States, 11746
• Notified on: 4 August 2017
• Date of birth: August 1988
• Nationality: Iranian
• Country of residence: United States
• Nature of control: Has significant influence or control