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Entities
02531779
unknown
Company
🇬🇧
GB
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Reg. 02531779
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02531779 is a company registered in the United Kingdom, under 02531779. Directors include NASSER ALAGHBAND and MRS FARIBA ALAGHBAND (AFSHARNIA). Associated with 10 related entities, including 03441981, 02544044, and 04132048. The overall risk score is 40/100 (medium). Disqualified director — Nasser ALAGHBAND. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Nasser ALAGHBAND
Official Identifiers
REGISTRATION NUMBER
02531779
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Nasser ALAGHBAND | — |
Key Management & Controllers
person
NASSER ALAGHBAND
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.