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Entities
08113532
unknown
Company
🇬🇧
GB
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Reg. 08113532
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08113532 is a company registered in the United Kingdom, under 08113532. Directors include MR LAITH JAMES MARMARCHI. Sole shareholder is MR ASHKAN ANBARI. Associated with 9 related entities, including 09473542, 11394601, and MAPV 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
08113532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LAITH JAMES MARMARCHI
DIRECTOR
person
MR ASHKAN ANBARI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.