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Entities
03147930
unknown
Company
🇬🇧
GB
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Reg. 03147930
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03147930 is a company registered in the United Kingdom, under 03147930. Directors include SANDRA SMITH, FAKHRI KARIM TEHRANI, and MOHAMMED NATEGHI, and 1 other. Associated with 5 related entities, including 03081778, 04593865, and 03681930. 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
03147930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA SMITH
SECRETARY
person
FAKHRI KARIM TEHRANI
DIRECTOR
person
MOHAMMED NATEGHI
DIRECTOR
person
LINDSAY SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.