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Entities
02125877
unknown
Company
🇬🇧
GB
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Reg. 02125877
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02125877 is a company registered in the United Kingdom, under 02125877. Directors include MR MOHSSEN POTERATCHI and MRS MINA MALENE POTERATCHI. Associated with 9 related entities, including 03116947, 02167805, and 03345868. 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
02125877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSSEN POTERATCHI
SECRETARY
DIRECTOR
person
MRS MINA MALENE POTERATCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.