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Entities
06145244
unknown
Company
🇬🇧
GB
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Reg. 06145244
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06145244 is a company registered in the United Kingdom, under 06145244. Directors include FATAMEH DJAFARI, MRS MADELEINE JAYNE NEIMAN, and MOHAMMED MALIHI-SHOJA. Associated with 6 related entities, including NEIMAN DEVELOPMENTS LTD, ZAC HOMES LTD, and WHITEGATE LODGE 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
06145244
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FATAMEH DJAFARI
SECRETARY
person
MRS MADELEINE JAYNE NEIMAN
SECRETARY
person
MOHAMMED MALIHI-SHOJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.