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Entities
08010562
unknown
Company
π¬π§
GB
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Reg. 08010562
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08010562 is a company registered in the United Kingdom, under 08010562. Directors include MR ALEXANDER AMIR ZOLGHADRIHA, ALI ZOLGHADRIHA, and MISS REBECCA SORAYA ZOLGHADRIHA. Sole shareholder is BLUEBANK PROPERTIES LIMITED. Associated with 20 related entities, including MELK PROPERTIES (MANCHESTER) LIMITED, BOS6 MANCHESTER LIMITED, and BOS2 MANCHESTER LIMITED. 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
08010562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
ALI ZOLGHADRIHA
DIRECTOR
DIRECTOR
π¬π§
BLUEBANK PROPERTIES LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.