arrow_back Entities

03260961

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03260961 |

03260961 is a company registered in the United Kingdom, under 03260961. Directors include PARVIZ SIABI and MR JAMSHID SIABI. Associated with 12 related entities, including 03699870, VICTORIAN COURT MANAGEMENT LIMITED, and 04461708. 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 03260961

Signal Intelligence

verified

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

Key Management & Controllers

person PARVIZ SIABI
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03699870
πŸ‡¬πŸ‡§ 04461708
πŸ‡¬πŸ‡§ 04657687
πŸ‡¬πŸ‡§ 03128014
πŸ‡¬πŸ‡§ SC189177
πŸ‡¬πŸ‡§ 03137478
πŸ‡¬πŸ‡§ 03924912
πŸ‡¬πŸ‡§ 04461695
πŸ‡¬πŸ‡§ 02633988
πŸ‡¬πŸ‡§ 02078116
πŸ‡¬πŸ‡§ 04713155
Save entities, get alerts on changes, API access Sign up free