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Entities
03139051
unknown
Company
🇬🇧
GB
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Reg. 03139051
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03139051 is a company registered in the United Kingdom, under 03139051. Directors include JOSEPH NANNIS and MOHAMMAD ALI DARABI. Associated with 5 related entities, including 03399713, 05138396, and 04169566. 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
03139051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSEPH NANNIS
SECRETARY
DIRECTOR
person
MOHAMMAD ALI DARABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.