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Entities
02192425
unknown
Company
π¬π§
GB
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Reg. 02192425
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02192425 is a company registered in the United Kingdom, under 02192425. Directors include ADRIAN FRANCIS GIRARDOT and KHOSRO ZAND GOODARZI. Associated with 3 related entities, including TECHNOCON OIL AND GAS LIMITED, 03369244, and 03402635. The overall risk score is 40/100 (medium). Disqualified director β Khosro ZAND GOODARZI. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Khosro ZAND GOODARZI
Official Identifiers
REGISTRATION NUMBER
02192425
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Khosro ZAND GOODARZI | β |
Key Management & Controllers
person
ADRIAN FRANCIS GIRARDOT
SECRETARY
DIRECTOR
person
KHOSRO ZAND GOODARZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.