arrow_back
Entities
03295805
unknown
Company
🇬🇧
GB
|
Reg. 03295805
|
03295805 is a company registered in the United Kingdom, under 03295805. Directors include ALI FAZELI, MOHAMMED EMADI, and SEYED HASSAN FAZELI. Associated with 9 related entities, including 05928550, 03221915, 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03295805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI FAZELI
SECRETARY
DIRECTOR
person
MOHAMMED EMADI
DIRECTOR
person
SEYED HASSAN FAZELI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.