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Entities
08700530
unknown
Company
🇬🇧
GB
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Reg. 08700530
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08700530 is a company registered in the United Kingdom, under 08700530. Directors include MR ALI JALALI FARHANI. Sole shareholder is MS AMELIA SORAYA JALALI FARHANI. Associated with 9 related entities, including 07406502, THE ACCESS LIFESTYLE CARD LTD, and MONFORD OPERATORS 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
08700530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI JALALI FARHANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.