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Entities
03308769
unknown
Company
🇬🇧
GB
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Reg. 03308769
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03308769 is a company registered in the United Kingdom, under 03308769. Directors include MOEEN KAZEMI KAZEMI and MASSOUD KAZEMI RASHTI. Associated with 5 related entities, including 02377675, 03304677, and 04037199. 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
03308769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOEEN KAZEMI KAZEMI
SECRETARY
person
MASSOUD KAZEMI RASHTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.