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07406502

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07406502 |

07406502 is a company registered in the United Kingdom, under 07406502. Directors include MS AMELIA SORAYA JALALI FARHANI. Sole shareholder is MS AMELIA SORAYA JALALI FARHANI. Associated with 6 related entities, including THE ACCESS LIFESTYLE CARD LTD, MONFORD OPERATORS LTD, and 08700530. 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 07406502

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MONFORD OPERATORS LTD
πŸ‡¬πŸ‡§ 08700530
πŸ‡¬πŸ‡§ 13469108
πŸ‡¬πŸ‡§ 13748953
πŸ‡¬πŸ‡§ AAJ TEA HOUSE LIMITED
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