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Entities
03051274
unknown
Company
🇬🇧
GB
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Reg. 03051274
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03051274 is a company registered in the United Kingdom, under 03051274. Directors include ALI MORTAZAVI and MALCOLM PEIN. Associated with 11 related entities, including CHESS & BRIDGE LIMITED, 03073066, and THE LONDON CHESS CENTRE 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
03051274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI MORTAZAVI
SECRETARY
DIRECTOR
person
MALCOLM PEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.