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Entities
03128037
unknown
Company
🇬🇧
GB
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Reg. 03128037
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03128037 is a company registered in the United Kingdom, under 03128037. Directors include MR MALEK AMIR RAHIMI. Sole shareholder is BDR GROUP HOLDINGS LIMITED. Associated with 20 related entities, including 04211703, ICOM ESTATE SOLUTIONS LTD, and TFM GH LTD. 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
03128037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALEK AMIR RAHIMI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.