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Entities
02618663
unknown
Company
🇬🇧
GB
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Reg. 02618663
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02618663 is a company registered in the United Kingdom, under 02618663. Directors include DARIUS PANAH-IZADI, MOISE ELGHANAYAN, and MOZAFAR PANAHPOUR. Associated with 6 related entities, including 02196594, 01279897, and 01970074. 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
02618663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DARIUS PANAH-IZADI
SECRETARY
DIRECTOR
person
MOISE ELGHANAYAN
DIRECTOR
person
MOZAFAR PANAHPOUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.