Gidday amigos.
Its been several years since I posted information on this topic.
Research suggests there In Bradford UK small shelf companies have had a close business association to Farzin Koroorian Motlagh?
Portman Investment Holding Company Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in Watford, Hertfordshire. Portman Investment Holding Company Limited has been running for 4 years. There are currently 5 active directors according to the latest confirmation statement submitted on 11th January 2018. Farzin Koroorian Motlagh has was appointed as a investor of that company.
Farzin Koroorian Motlagh is belived longer active in this company. He was list as living in Islamic Republic Of Iran and born in 1967
Farzin Koroorian Motlagh passport confirmed the details of the person listed as an investor in Portman Investment Holding Company Limited below.
A series of 5 companies opening and closing all listed or linked to one address. 17 Milton Street Bradford. Are they dummy front companies registered in Bradford UK for nefarious purposes?
LS Petroleum Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in Watford, Hertfordshire. LS Petroleum Limited has been running for 5 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th June 2017.
Portman Investment Holding Company Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in Watford, Hertfordshire. Portman Investment Holding Company Limited has been running for 4 years. There are currently 5 active directors according to the latest confirmation statement submitted on 11th January 2018. Dissolved in 2019
Portman Investment & Management Limited is an active company incorporated on 13 February 2017 with the registered office located in Watford, Hertfordshire. Portman Investment & Management Limited has been running for 4 years. There are currently 3 active directors according to the latest confirmation statement submitted on 7th February 2021.
Amberlight Technology London Limited is an active company incorporated on 14 June 2010 with the registered office located in London, Greater London. Amberlight Technology London Limited has been running for 10 years. There are currently 3 active directors according to the latest confirmation statement submitted on 14th June 2020.
Falcon Forte (UK) Limited is an active company incorporated on 9 February 2021 with the registered office located in Watford, Hertfordshire. Falcon Forte (UK) Limited has been running for 1 month. There are currently 2 active directors according to the latest confirmation statement submitted on 9th February 2020.
What was the connection or role of these various companies liked by address or business connections?
And what is the link between these companies and the 20 billion sitting unclaimed in a airport in Russia?
Farzin Koroorian Motlagh?
Crow