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Entities
06996839
unknown
Company
π¬π§
GB
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Reg. 06996839
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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
person
MR SHAHRAM DAVID ELGHANAYAN
DIRECTOR
person
MR JIMMY METTA
DIRECTOR
person
MR ROGER METTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.