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12962809

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12962809 |

12962809 is a company registered in the United Kingdom, under 12962809. Directors include MR SHAHRAM DAVID ELGHANAYAN and MR ROBIN ARNSBY HALL. Associated with 20 related entities, including NEMA GOLDEN VALLEY LIMITED, MOLLIE'S MOTELS LIMITED, and 06996839. 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 12962809

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ NEMA GOLDEN VALLEY LIMITED
πŸ‡¬πŸ‡§ MOLLIE'S MOTELS LIMITED
πŸ‡¬πŸ‡§ 06996839
πŸ‡¬πŸ‡§ 14699334
πŸ‡¬πŸ‡§ NEMA STRATEGIC LAND UK LTD
πŸ‡¬πŸ‡§ 08019578
πŸ‡¬πŸ‡§ ALICORN IV (KNF VI) LLP
πŸ‡¬πŸ‡§ NEMA CAPITAL LLP
πŸ‡¬πŸ‡§ TALISKER HOUSE LIMITED
πŸ‡¬πŸ‡§ 12606767
πŸ‡¬πŸ‡§ NEMA LEA BRIDGE LTD
πŸ‡¬πŸ‡§ 08019053
πŸ‡¬πŸ‡§ NEMA OLD OAK LIMITED
πŸ‡¬πŸ‡§ DAMM CAPITAL LTD
πŸ‡¬πŸ‡§ 09474107
πŸ‡¬πŸ‡§ 13427461
πŸ‡¬πŸ‡§ ALICORN IV (KNF IV) LLP
πŸ‡¬πŸ‡§ NEMA WORCESTERSHIRE LIMITED
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