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Entities
08012409
unknown
Company
🇬🇧
GB
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Reg. 08012409
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08012409 is a company registered in the United Kingdom, under 08012409. Directors include MRS MELANIE MIRSHAHI. Shareholders include MRS MELANIE MIRSHAHI and MR MEHRAN MIRSHAHI. Associated with 4 related entities, including 07683633, MMKA INVESTMENT LTD, 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
08012409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MELANIE MIRSHAHI
75-100%
DIRECTOR
SHAREHOLDER
person
MR MEHRAN MIRSHAHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.