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Entities
03165558
unknown
Company
🇬🇧
GB
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Reg. 03165558
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03165558 is a company registered in the United Kingdom, under 03165558. Directors include MR MEHRDAD TOOFANIAN and MR JOHN TURNER. Shareholders include Mr Mehrdad Toofanian and SKYMARK PACKAGING INTERNATIONAL LIMITED. Associated with 12 related entities, including 08051355, 03395026, and 06109927. 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
03165558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHRDAD TOOFANIAN
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR JOHN TURNER
DIRECTOR
person
Mr Mehrdad Toofanian
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.