arrow_back Entities

02604593

unknown Company
🇬🇧 GB | Reg. 02604593 |

02604593 is a company registered in the United Kingdom, under 02604593. Directors include ROMAINE MARY ASHRAFIAN and REZA ASHRAFIAN. Associated with 1 related entity, including 03044563. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02604593

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ROMAINE MARY ASHRAFIAN
SECRETARY
person REZA ASHRAFIAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03044563
Save entities, get alerts on changes, API access Sign up free