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Entities
03023151
unknown
Company
🇬🇧
GB
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Reg. 03023151
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03023151 is a company registered in the United Kingdom, under 03023151. Directors include ANTHONY GEORGE STRACHAN, MR HASSAN ALAGHBAND, and NASSER ALAGHBAND, and 1 other. Associated with 20 related entities, including 03441981, 02822496, and 02544044. The overall risk score is 40/100 (medium). Disqualified director — Nasser ALAGHBAND. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Nasser ALAGHBAND
Official Identifiers
REGISTRATION NUMBER
03023151
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Nasser ALAGHBAND | — |
Key Management & Controllers
person
ANTHONY GEORGE STRACHAN
SECRETARY
person
MR HASSAN ALAGHBAND
DIRECTOR
person
NASSER ALAGHBAND
DIRECTOR
person
BIJAN ZAMANPUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.