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Entities
03044952
unknown
Company
🇬🇧
GB
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Reg. 03044952
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03044952 is a company registered in the United Kingdom, under 03044952. Directors include MR MALEK MELKI, AHMAD MOGHADDAM POUR, and MR SINA MONAJJEM. Associated with 7 related entities, including 03836585, 03893177, and 02939957. 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
03044952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALEK MELKI
SECRETARY
person
AHMAD MOGHADDAM POUR
DIRECTOR
person
MR SINA MONAJJEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.