arrow_back
Entities
07621943
unknown
Company
🇬🇧
GB
|
Reg. 07621943
|
07621943 is a company registered in the United Kingdom, under 07621943. Directors include MR AMIR SHAHRAM MOALLEMI and KERRY MAY MOALLEMI. Associated with 16 related entities, including LENGAH INVESTMENTS LIMITED, MM PRODUCTIONS T/A FALSE WITNESS LTD, and 09832619. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07621943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR SHAHRAM MOALLEMI
DIRECTOR
person
KERRY MAY MOALLEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.