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Entities
02912316
unknown
Company
🇬🇧
GB
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Reg. 02912316
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02912316 is a company registered in the United Kingdom, under 02912316. Directors include NASER ZOLFAGHARI and MANSUR ZOLFAGHARI. Associated with 3 related entities, including 02574665, 02747161, and 02991851. 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
02912316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASER ZOLFAGHARI
SECRETARY
DIRECTOR
person
MANSUR ZOLFAGHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.