arrow_back Entities

03221915

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03221915 |

03221915 is a company registered in the United Kingdom, under 03221915. Directors include MEHDI LAVASANI, MR BAHMAN BAIKE-GHAZVINI, and MOHAMMED EMADI, and 2 others. Associated with 16 related entities, including 05928550, 09048613, and 04586017. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03221915

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
person ALI FAZELI
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05928550
πŸ‡¬πŸ‡§ 09048613
πŸ‡¬πŸ‡§ 04586017
πŸ‡¬πŸ‡§ 07171910
πŸ‡¬πŸ‡§ 04335794
πŸ‡¬πŸ‡§ 03975625
πŸ‡¬πŸ‡§ 11428685
πŸ‡¬πŸ‡§ PERCO (NORTH EAST) LIMITED
πŸ‡¬πŸ‡§ 03530665
πŸ‡¬πŸ‡§ MERCURIAL PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SEPCO INTERNATIONAL LIMITED
πŸ‡¬πŸ‡§ DIRECT LINE SUPPLIES LIMITED
πŸ‡¬πŸ‡§ 05879820
πŸ‡¬πŸ‡§ 04912914
πŸ‡¬πŸ‡§ 03295805
πŸ‡¬πŸ‡§ 02973305
Save entities, get alerts on changes, API access Sign up free