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Entities
02900282
unknown
Company
🇬🇧
GB
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Reg. 02900282
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02900282 is a company registered in the United Kingdom, under 02900282. Directors include MRS CAROL MOALLEMI and MR SHAHRAM MOALLEMI. Associated with 15 related entities, including PARMIS SABZ (UK) LIMITED, 02888596, and 03748592. 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
02900282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CAROL MOALLEMI
SECRETARY
person
MR SHAHRAM MOALLEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.