arrow_back Entities

HERMES MONDIAL ENTERPRISES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2009-08-07 | Reg. 06984386 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

HERMES MONDIAL ENTERPRISES LTD is a private limited company registered in the United Kingdom, under 06984386, incorporated on 7 August 2009. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 16 years. Registered office address: GU19 5AH Bagshot, the United Kingdom. Directors include MR BAHRAM MOEINVAFA and MR MICHAEL JEREMY MENAGED. Shareholders include MR MICHAEL JEREMY MENAGED and MR BAHRAM MOEINVAFA. Associated with 12 related entities, including 00027295, 02970190, and 03196840. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06984386

Registered Address

75 HIGH STREET
SURREY
GU19 5AH BAGSHOT
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 00027295
🇬🇧 02970190
🇬🇧 03196840
🇬🇧 01018085
🇬🇧 03938151
🇬🇧 00052850
🇬🇧 T.N.A. LIMITED
🇬🇧 04882391
🇬🇧 SC290405

Source Records (1)

companieshouse 06984386 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free