arrow_back
Entities
00608807
unknown
Company
🇬🇧
GB
|
Reg. 00608807
|
00608807 is a company registered in the United Kingdom, under 00608807. Directors include MR VIJAY JANANI, MRS ZAHRA BATOONEH, and ALI REZA RAVANSHAD. Associated with 11 related entities, including 04477390, 08744281, and 02776738. 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
00608807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY JANANI
SECRETARY
person
MRS ZAHRA BATOONEH
DIRECTOR
person
ALI REZA RAVANSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.