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06996839

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06996839 |

06996839 is a company registered in the United Kingdom, under 06996839. Directors include MR SHAHRAM DAVID ELGHANAYAN and MR JIMMY METTA. Associated with 20 related entities, including NEMA GOLDEN VALLEY LIMITED, 13435905, and 10897465. 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 06996839

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NEMA GOLDEN VALLEY LIMITED
πŸ‡¬πŸ‡§ 13435905
πŸ‡¬πŸ‡§ 10897465
πŸ‡¬πŸ‡§ MOLLIE'S MOTELS LIMITED
πŸ‡¬πŸ‡§ NEMA STRATEGIC LAND UK LTD
πŸ‡¬πŸ‡§ SPIRITRADE LIMITED
πŸ‡¬πŸ‡§ 08019578
πŸ‡¬πŸ‡§ 12962809
πŸ‡¬πŸ‡§ 04636999
πŸ‡¬πŸ‡§ NEMA CAPITAL LLP
πŸ‡¬πŸ‡§ TALISKER HOUSE LIMITED
πŸ‡¬πŸ‡§ 12606767
πŸ‡¬πŸ‡§ NEMA LEA BRIDGE LTD
πŸ‡¬πŸ‡§ 05592724
πŸ‡¬πŸ‡§ 08019053
πŸ‡¬πŸ‡§ NEMA OLD OAK LIMITED
πŸ‡¬πŸ‡§ DAMM CAPITAL LTD
πŸ‡¬πŸ‡§ 05506959
πŸ‡¬πŸ‡§ 09474107
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