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Entities
03256397
unknown
Company
🇬🇧
GB
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Reg. 03256397
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03256397 is a company registered in the United Kingdom, under 03256397. Directors include MRS JANINE MICHELLE NARAGHI and AHMAD NARAGHI. Associated with 5 related entities, including 03116735, 15064510, and 05306161. 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
03256397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JANINE MICHELLE NARAGHI
SECRETARY
DIRECTOR
person
AHMAD NARAGHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.