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Entities
02999832
unknown
Company
π¬π§
GB
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Reg. 02999832
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02999832 is a company registered in the United Kingdom, under 02999832. Directors include MR HERBERT MICHAEL NALLY, MR SHAHRAM AMIRKEYVAN, and TOORAJ AZMOODEH. Associated with 4 related entities, including 02593054, PRESSCOAST LIMITED, and IZINGARI LTD.. 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
02999832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HERBERT MICHAEL NALLY
SECRETARY
person
MR SHAHRAM AMIRKEYVAN
DIRECTOR
person
TOORAJ AZMOODEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.