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Entities
15029696
unknown
Company
🇬🇧
GB
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Reg. 15029696
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15029696 is a company registered in the United Kingdom, under 15029696. Directors include MS SHADIA ELKHAMLICHI. Shareholders include MS SHADIA ELKHAMLICHI and MR AMIR SHAHRAM MOALLEMI. Associated with 16 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
15029696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHADIA ELKHAMLICHI
75-100%
DIRECTOR
SHAREHOLDER
person
MR AMIR SHAHRAM MOALLEMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.