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Entities
03238267
unknown
Company
🇬🇧
GB
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Reg. 03238267
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03238267 is a company registered in the United Kingdom, under 03238267. Directors include MOHAMMAD AFTAB EBRAHIM and MR HORMOZ VERAHRAMIAN. Associated with 20 related entities, including 06490941, 01473839, and 04106391. 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
03238267
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD AFTAB EBRAHIM
SECRETARY
person
MR HORMOZ VERAHRAMIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.