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08801009

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08801009 |

08801009 is a company registered in the United Kingdom, under 08801009. Directors include MR AMIR SHAHRAM MOALLEMI. Associated with 20 related entities, including LENGAH INVESTMENTS LIMITED, 08701991, and 09832619. 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 08801009

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ LENGAH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 08701991
πŸ‡¬πŸ‡§ 09832619
πŸ‡¬πŸ‡§ 09335965
πŸ‡¬πŸ‡§ 03273196
πŸ‡¬πŸ‡§ 08353535
πŸ‡¬πŸ‡§ 08916031
πŸ‡¬πŸ‡§ 04972049
πŸ‡¬πŸ‡§ 03697019
πŸ‡¬πŸ‡§ 07303658
πŸ‡¬πŸ‡§ 04043344
πŸ‡¬πŸ‡§ 05287261
πŸ‡¬πŸ‡§ 06567777
πŸ‡¬πŸ‡§ 04049400
πŸ‡¬πŸ‡§ 06789218
πŸ‡¬πŸ‡§ 06833074
πŸ‡¬πŸ‡§ 04043332
πŸ‡¬πŸ‡§ 03862403
πŸ‡¬πŸ‡§ CASH HOLDINGS LIMITED
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