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07683633

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07683633 |

07683633 is a company registered in the United Kingdom, under 07683633. Directors include MR MEHRAN MIRSHAHI and MRS MELANIE MIRSHAHI. Shareholders include MRS MELANIE MIRSHAHI and MR MEHRAN MIRSHAHI. Associated with 4 related entities, including MMKA INVESTMENT LTD, 08012409, and 13401047. 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 07683633

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MMKA INVESTMENT LTD suspended
πŸ‡¬πŸ‡§ 08012409
πŸ‡¬πŸ‡§ 13401047
πŸ‡¬πŸ‡§ 07186813
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