arrow_back Entities

03078886

unknown Company
🇬🇧 GB | Reg. 03078886 |

03078886 is a company registered in the United Kingdom, under 03078886. Directors include ALI GHELIGHI, ALI GHELICHI, and HASSAN GHELICHI. Associated with 3 related entities, including 03555539, 02926359, and 02652349. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03078886

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ALI GHELIGHI
SECRETARY
person ALI GHELICHI
DIRECTOR
person HASSAN GHELICHI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03555539
🇬🇧 02926359
🇬🇧 02652349
Save entities, get alerts on changes, API access Sign up free