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Entities
03126089
unknown
Company
🇬🇧
GB
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Reg. 03126089
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03126089 is a company registered in the United Kingdom, under 03126089. Directors include MAHMOUD MOSTAFAVI and NAHID ZEYFALLAHI. Associated with 10 related entities, including 03560119, 03489258, and 03078269. 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
03126089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOUD MOSTAFAVI
SECRETARY
person
NAHID ZEYFALLAHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.