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Entities
02994708
unknown
Company
🇬🇧
GB
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Reg. 02994708
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02994708 is a company registered in the United Kingdom, under 02994708. Directors include MASSOUD KAZEMI RASHTI and MOIN-TAGHI KAZEMI-RASHTI. Associated with 2 related entities, including 02145507 and 02285439. 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
02994708
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASSOUD KAZEMI RASHTI
SECRETARY
DIRECTOR
person
MOIN-TAGHI KAZEMI-RASHTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.