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Entities
07804556
unknown
Company
🇬🇧
GB
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Reg. 07804556
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07804556 is a company registered in the United Kingdom, under 07804556. Directors include MR BENJAMIN JOHN HILLARD and MR OMID MOALLEMI. Shareholders include MR OMID MOALLEMI and MR BENJAMIN JOHN HILLARD. Associated with 12 related entities, including 12431121, BALYBAY LTD, and PRSNT LTD. 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
07804556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN JOHN HILLARD
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMID MOALLEMI
DIRECTOR
person
MR OMID MOALLEMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.