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11990550

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11990550 |

11990550 is a company registered in the United Kingdom, under 11990550. Directors include MR AMIR SHAHRAM MOALLEMI. Sole shareholder is MR AMIR SHAHRAM MOALLEMI. Associated with 18 related entities, including LENGAH INVESTMENTS LIMITED, MM PRODUCTIONS T/A FALSE WITNESS LTD, 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 11990550

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ LENGAH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 09832619
πŸ‡¬πŸ‡§ MOALLEMI HOLDINGS LTD
πŸ‡¬πŸ‡§ SPORTS DΓ‰COR LIMITED
πŸ‡¬πŸ‡§ 09335965
πŸ‡¬πŸ‡§ 15029696
πŸ‡¬πŸ‡§ KANY PROPERTIES LTD
πŸ‡¬πŸ‡§ ANDANTE LTD
πŸ‡¬πŸ‡§ AQUIOS CONSULTANTS LTD
πŸ‡¬πŸ‡§ 07621943
πŸ‡¬πŸ‡§ OC443411
πŸ‡¬πŸ‡§ SPIRITIQUE FOUNDATION
πŸ‡¬πŸ‡§ F AND A INTERESTS LTD
πŸ‡¬πŸ‡§ I9 TAX LTD
πŸ‡¬πŸ‡§ CASH HOLDINGS LIMITED
πŸ‡¬πŸ‡§ HALDEXPARTS LIMITED
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