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14687815

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14687815 |

14687815 is a company registered in the United Kingdom, under 14687815. Directors include MR SHAHRAM MOALLEMI. Sole shareholder is MR SHAHRAM MOALLEMI. Associated with 16 related entities, including PARMIS SABZ (UK) LIMITED, 02888596, and ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE). 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 14687815

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‡§ PARMIS SABZ (UK) LIMITED
πŸ‡¬πŸ‡§ 02888596
πŸ‡¬πŸ‡§ 03748592
πŸ‡¬πŸ‡§ SCAO INTERESTS LTD
πŸ‡¬πŸ‡§ RIMAN ENTERPRISES LTD
πŸ‡¬πŸ‡§ CHACO LIMITED
πŸ‡¬πŸ‡§ 10009777
πŸ‡¬πŸ‡§ SHAHROOZI ENTERPRISES LTD
πŸ‡¬πŸ‡§ SHAHROOZI INVESTMENTS LTD
πŸ‡¬πŸ‡§ N.SAKI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 02900282
πŸ‡¬πŸ‡§ COSA INVESTMENTS LTD
πŸ‡¬πŸ‡§ CASH HOLDINGS LIMITED
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