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Entities
03030028
unknown
Company
🇬🇧
GB
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Reg. 03030028
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03030028 is a company registered in the United Kingdom, under 03030028. Directors include FIONA ZARGARAN and NASSER ZARGARAN. Associated with 5 related entities, including 04003652, 03963254, and 04421686. 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
03030028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIONA ZARGARAN
SECRETARY
person
NASSER ZARGARAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.