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Entities
02660065
unknown
Company
π¬π§
GB
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Reg. 02660065
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02660065 is a company registered in the United Kingdom, under 02660065. Directors include CLIVE GEORGE DOXEY MAY, MR HASSAN ALAGHBAND, and NASSER ALAGHBAND. Associated with 20 related entities, including 03441981, 02822496, and 02544044. The overall risk score is 40/100 (medium). Disqualified director β Nasser ALAGHBAND. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Nasser ALAGHBAND
Official Identifiers
REGISTRATION NUMBER
02660065
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Nasser ALAGHBAND | β |
Key Management & Controllers
person
CLIVE GEORGE DOXEY MAY
SECRETARY
person
MR HASSAN ALAGHBAND
DIRECTOR
person
NASSER ALAGHBAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.