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11847095

unknown Company
🇬🇧 GB | Reg. 11847095 |

11847095 is a company registered in the United Kingdom, under 11847095. Directors include MR PURIA MORADI. Sole shareholder is MR PURIA MORADI. Associated with 1 related entity, including BAZAR MONEY TRANSFER 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 11847095

Signal Intelligence

verified

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

Key Management & Controllers

person MR PURIA MORADI
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 BAZAR MONEY TRANSFER LTD
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