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Entities
08311409
unknown
Company
π¬π§
GB
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Reg. 08311409
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08311409 is a company registered in the United Kingdom, under 08311409. Also identified by LEI 213800FNCZKNQVCTRW49. Directors include SPM SERVICES LTD and MR NIMA MONTAZERI. Sole shareholder is MR NIMA MONTAZERI. Associated with 20 related entities, including 05701186, MATAR DESIGN LIMITED, and 09339520. 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
08311409
LEI
213800FNCZKNQVCTRW49
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SPM SERVICES LTD
SECRETARY
person
MR NIMA MONTAZERI
DIRECTOR
person
MR NIMA MONTAZERI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.