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Entities
02991204
unknown
Company
🇬🇧
GB
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Reg. 02991204
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02991204 is a company registered in the United Kingdom, under 02991204. Directors include SUSAN KAVIANI and MOHAMMAD REZA KAVIANI. Associated with 4 related entities, including 01572974, 03747759, and 03759340. 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
02991204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN KAVIANI
SECRETARY
DIRECTOR
person
MOHAMMAD REZA KAVIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.