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Entities
09361195
unknown
Company
🇬🇧
GB
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Reg. 09361195
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09361195 is a company registered in the United Kingdom, under 09361195. Directors include DANIEL EINHAEUSER, MR OMID MOALLEMI, and MR DAVID MICHAEL PARR. Shareholders include MR OMID MOALLEMI and MR DAVID MICHAEL PARR, and 1 other. Associated with 10 related entities, including BALYBAY LTD, PRSNT LTD, and 07629479. 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
09361195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL EINHAEUSER
DIRECTOR
person
MR OMID MOALLEMI
DIRECTOR
person
MR DAVID MICHAEL PARR
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMID MOALLEMI
25-50%
SHAREHOLDER
person
Mr Daniel Einhaeuser
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.