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Entities
02888596
unknown
Company
🇬🇧
GB
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Reg. 02888596
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02888596 is a company registered in the United Kingdom, under 02888596. Directors include MR SHAHRAM MOALLEMI and MRS CAROL MOALLEMI. Associated with 15 related entities, including PARMIS SABZ (UK) LIMITED, 03748592, and SCAO INTERESTS LTD. 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
02888596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHRAM MOALLEMI
SECRETARY
person
MRS CAROL MOALLEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.