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Entities
01991617
unknown
Company
🇬🇧
GB
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Reg. 01991617
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01991617 is a company registered in the United Kingdom, under 01991617. Directors include MR KHOSROW TOOFANIAN. Associated with 7 related entities, including 03395026, 06109927, and 03165558. 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
01991617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHOSROW TOOFANIAN
SECRETARY
person
MR MEHRDAD TOOFANIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.