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Entities
09687804
unknown
Company
🇬🇧
GB
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Reg. 09687804
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09687804 is a company registered in the United Kingdom, under 09687804. Directors include MISS AMELIA SORAYA JALALI FARHANI and MISS ATHENA ZAHARA FARHANI. Sole shareholder is MISS ATHENA ZAHARA FARHANI. Associated with 3 related entities, including THE ACCESS LIFESTYLE CARD LTD, 12651164, and AMAFHHA LIMITED. 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
09687804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MISS ATHENA ZAHARA FARHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.