arrow_back
Entities
03185489
unknown
Company
🇬🇧
GB
|
Reg. 03185489
|
03185489 is a company registered in the United Kingdom, under 03185489. Directors include REZA TABRIZI, KAMLESH CHANDRA BHARGAVA, and COMPANY DIRECTORS LIMITED, and 1 other. Associated with 20 related entities, including 04118380, 06486721, and 03491600. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03185489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REZA TABRIZI
SECRETARY
person
KAMLESH CHANDRA BHARGAVA
DIRECTOR
DIRECTOR
person
MALIK AJDAR OGLU MEKHTIEV
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.