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Entities
02308616
unknown
Company
🇬🇧
GB
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Reg. 02308616
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02308616 is a company registered in the United Kingdom, under 02308616. Directors include MR ROBERT WALLER, MR MEHRDAD AFZALI, and MR NAKASH ANIS, and 1 other. Associated with 20 related entities, including 02111140, 07019558, and 03882952. 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
02308616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROBERT WALLER
SECRETARY
person
MR MEHRDAD AFZALI
DIRECTOR
person
MR NAKASH ANIS
DIRECTOR
person
FARSHAD GHIACI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.