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Entities
03128363
unknown
Company
🇬🇧
GB
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Reg. 03128363
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03128363 is a company registered in the United Kingdom, under 03128363. Directors include MR ALI NAGHI ABOOTORABI, JOHN KEVIN SMEE, and KURT LILAND. Associated with 14 related entities, including 05317305, 05167970, and 05130862. 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
03128363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI NAGHI ABOOTORABI
SECRETARY
DIRECTOR
person
JOHN KEVIN SMEE
SECRETARY
person
KURT LILAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.