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Entities
02041428
unknown
Company
🇬🇧
GB
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Reg. 02041428
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02041428 is a company registered in the United Kingdom, under 02041428. Directors include MR ELIAS SALEH, MR MONSHI NAGHAR, and MR BEHROOZ YOUSEFZADEH. Associated with 6 related entities, including 01830110, 04454899, and GOLDWIN LIMITED. 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
02041428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ELIAS SALEH
SECRETARY
DIRECTOR
person
MR MONSHI NAGHAR
DIRECTOR
person
MR BEHROOZ YOUSEFZADEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.