FILTER UNION LIMITED
Company number 10900270 · Monitor this company
3 active · persons with significant control
Mr Pouya Soleimani
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-04
- Date of birth
- December 1989
- Nationality
- Iranian
- Country of residence
- Canada
- Correspondence address
- 151 Northwood Drive, Toronto, M2M2K2, Canada
Mr Mohammadsalar Armoun
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-04
- Date of birth
- August 1990
- Nationality
- Iranian
- Country of residence
- United States
- Correspondence address
- 27 Melrose Rd, Dix Hills, New York, 11746, United States
Mr Nima Babali
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-04
- Date of birth
- August 1988
- Nationality
- Iranian
- Country of residence
- United States
- Correspondence address
- 27 Melrose Road, Dix Hills, New York, 11746, United States