arrow_back
Entities
02001904
unknown
Company
🇬🇧
GB
|
Reg. 02001904
|
02001904 is a company registered in the United Kingdom, under 02001904. Directors include MRS ANNE PATRICIA NEKOOIE, MR MASOUD NEKOOIE, and SAEED NEKOOIE MOBARAKEH. Shareholders include MR MASOUD NEKOOIE and MRS ANNE PATRICIA NEKOOIE. Associated with 8 related entities, including 03004365, 03610352, and 03486261. 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
02001904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE PATRICIA NEKOOIE
25-50%
SECRETARY
SHAREHOLDER
person
MR MASOUD NEKOOIE
25-50%
DIRECTOR
SHAREHOLDER
person
SAEED NEKOOIE MOBARAKEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.