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Entities
08146464
unknown
Company
🇬🇧
GB
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Reg. 08146464
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08146464 is a company registered in the United Kingdom, under 08146464. Directors include MR NIMA HEIDARI-KHABBAZ and MR ALI MOHAMMED NOORANI. Associated with 20 related entities, including LEMONSTAR LTD, BMAX CONSULTING LTD, and AGANAI 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
08146464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMA HEIDARI-KHABBAZ
DIRECTOR
person
MR ALI MOHAMMED NOORANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.