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Entities
03179563
unknown
Company
🇬🇧
GB
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Reg. 03179563
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03179563 is a company registered in the United Kingdom, under 03179563. Directors include MR IAN JAMES HOSSEIN RAFATI. Sole shareholder is Sarah Louise Rafati. Associated with 16 related entities, including 10704993, 11762896, and 11267856. 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
03179563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN JAMES HOSSEIN RAFATI
DIRECTOR
person
Sarah Louise Rafati
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.