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Entities
03036289
unknown
Company
π¬π§
GB
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Reg. 03036289
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03036289 is a company registered in the United Kingdom, under 03036289. Directors include MASOUD SHABABI and MR ARASH SHABABI. Associated with 12 related entities, including 03870564, 03275885, and DRAKETOWER LIMITED. 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
03036289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MASOUD SHABABI
SECRETARY
DIRECTOR
person
MR ARASH SHABABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.