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03706197

unknown Company
🇬🇧 GB | Reg. 03706197 |

03706197 is a company registered in the United Kingdom, under 03706197. Directors include MR FARID ESMAIL MOTAMED and MR ROBERT PHILLIPE NASSER MOTAMED. Sole shareholder is Mr Robert Philippe Motamed. Associated with 4 related entities, including 02698895, LODAGE PROPERTIES LIMITED, and C & P SIPP - F. MOTAMED LIMITED. 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 03706197

Signal Intelligence

verified

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

Key Management & Controllers

person MR FARID ESMAIL MOTAMED
SECRETARY DIRECTOR
person MR ROBERT PHILLIPE NASSER MOTAMED
DIRECTOR
person Mr Robert Philippe Motamed
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 02698895
🇬🇧 LODAGE PROPERTIES LIMITED
🇬🇧 C & P SIPP - F. MOTAMED LIMITED
🇬🇧 FALCONWAY LIMITED
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