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Entities
02928962
unknown
Company
π¬π§
GB
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Reg. 02928962
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02928962 is a company registered in the United Kingdom, under 02928962. Directors include NAHID ZEYFALLAHI and MARZBAN MORTAZ. Associated with 5 related entities, including 03126089, 03201244, and 03873059. 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
02928962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAHID ZEYFALLAHI
SECRETARY
person
MARZBAN MORTAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.