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05859910

unknown Company
🇬🇧 GB | Reg. 05859910 |

05859910 is a company registered in the United Kingdom, under 05859910. Directors include BAHAR MOMENI and MR AMIR REZA GHAMSARI-ESFAHANI. Shareholders include MR AMIR REZA GHAMSARI-ESFAHANI and MS BAHAR MOMENI. Associated with 4 related entities, including RAYMOND ROAD ESTATE LIMITED, DEBMORE LIMITED, and 03588621. 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 05859910

Signal Intelligence

verified

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

Key Management & Controllers

person BAHAR MOMENI
SECRETARY
person MR AMIR REZA GHAMSARI-ESFAHANI
25-50% DIRECTOR SHAREHOLDER
person MS BAHAR MOMENI
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 RAYMOND ROAD ESTATE LIMITED
🇬🇧 DEBMORE LIMITED
🇬🇧 03588621
🇬🇧 04907641
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