arrow_back
Entities
02995402
unknown
Company
🇬🇧
GB
|
Reg. 02995402
|
02995402 is a company registered in the United Kingdom, under 02995402. Directors include MR AKBAR DADGARIAN, FATHOLLAH ALAVI, and SEYED HASSAN SALIMIAN. Associated with 10 related entities, including RUSSELL ELSHAM LIMITED, 02432179, and 02711028. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02995402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR DADGARIAN
SECRETARY
DIRECTOR
person
FATHOLLAH ALAVI
DIRECTOR
person
SEYED HASSAN SALIMIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.