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Entities
03004365
unknown
Company
🇬🇧
GB
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Reg. 03004365
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03004365 is a company registered in the United Kingdom, under 03004365. Directors include MR MASOUD NEKOOIE and SAEED NEKOOIE MOBARAKEH. Associated with 8 related entities, including 03610352, 03486261, and 02001904. 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
03004365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASOUD NEKOOIE
SECRETARY
person
SAEED NEKOOIE MOBARAKEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.