arrow_back
Entities
03199158
unknown
Company
π¬π§
GB
|
Reg. 03199158
|
03199158 is a company registered in the United Kingdom, under 03199158. Directors include MAHMANZAR JOORABCHIAN and ALI JOORABCHIAN. Associated with 4 related entities, including 00535905, 01646071, and ALCO CONSULTANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03199158's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03199158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMANZAR JOORABCHIAN
SECRETARY
person
ALI JOORABCHIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.