arrow_back
Entities
03122982
unknown
Company
🇬🇧
GB
|
Reg. 03122982
|
03122982 is a company registered in the United Kingdom, under 03122982. Directors include MOLOK KHORAMIAN, SHAHRDAD GOLBAN, and FARAJOLLAH GOLBAN TEHRANI. Associated with 7 related entities, including 02478453, 03152306, and 02998228. 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
03122982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOLOK KHORAMIAN
SECRETARY
person
SHAHRDAD GOLBAN
DIRECTOR
person
FARAJOLLAH GOLBAN TEHRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.