SHAHROOZI INVESTMENTS LTD
SHAHROOZI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 07681018, incorporated on 23 June 2011. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 14 years. Registered office address: BN6 8QL Hassocks, the United Kingdom. Formerly known as DOLPHIN CLEANING (SUSSEX) LTD. Directors include MRS MALOUK AFSA, MR SHAHRAM MOALLEMI, and MR ABDOLAMIR SHAHROOZI. Shareholders include MR ALI SHAHROOZI and SHAHROOZI ENTERPRISES LTD, and 1 other. Associated with 8 related entities, including ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE), SCAO INTERESTS LTD, and RIMAN ENTERPRISES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
DOLPHIN CLEANING (SUSSEX) LTD
Registered Address
ASM HOUSE
103A KEYMER ROAD
WEST SUSSEX
BN6 8QL HASSOCKS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07681018 | 2026-06-01 | open_in_new |