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Entities
09832619
unknown
Company
🇬🇧
GB
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Reg. 09832619
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09832619 is a company registered in the United Kingdom, under 09832619. Directors include MR AMIR SHAHRAM MOALLEMI. Sole shareholder is MR AMIR SHAHRAM MOALLEMI. Associated with 20 related entities, including 08801009, LENGAH INVESTMENTS LIMITED, and 08701991. 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
09832619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR SHAHRAM MOALLEMI
DIRECTOR
person
MR AMIR SHAHRAM MOALLEMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.