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Entities
04043344
unknown
Company
🇬🇧
GB
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Reg. 04043344
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04043344 is a company registered in the United Kingdom, under 04043344. Directors include MR AMIR SHAHRAM MOALLEMI and OMID MOALLEMI. Associated with 20 related entities, including 08801009, LENGAH INVESTMENTS LIMITED, and 08701991. 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
04043344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR SHAHRAM MOALLEMI
SECRETARY
DIRECTOR
person
OMID MOALLEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.