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Entities
03008399
unknown
Company
🇬🇧
GB
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Reg. 03008399
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03008399 is a company registered in the United Kingdom, under 03008399. Directors include LISA MICHELLE MCCALL, MADJID NADER, and DR RAHIM NADER ESFAHANI. Associated with 6 related entities, including 02526203, 02163163, and 04061898. 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
03008399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LISA MICHELLE MCCALL
SECRETARY
DIRECTOR
person
MADJID NADER
DIRECTOR
person
DR RAHIM NADER ESFAHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.