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Entities
03017630
unknown
Company
🇬🇧
GB
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Reg. 03017630
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03017630 is a company registered in the United Kingdom, under 03017630. Directors include ARVAND CHRISTOPHER AGHEVLI and MRS SUSANNE SALMANPOUR-EHSANI. Associated with 10 related entities, including VORTEX INSURANCE CONSULTANTS LTD, 03230145, and 04882456. 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
03017630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARVAND CHRISTOPHER AGHEVLI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.