arrow_back
Entities
03335224
unknown
Company
🇬🇧
GB
|
Reg. 03335224
|
03335224 is a company registered in the United Kingdom, under 03335224. Directors include CAPT GHASEM AHANGI, AMIR MAHMOUDI, and MUSTAFA ILHAMEDDIN OZBAY. Associated with 5 related entities, including 03263810, 05301080, and 02664202. 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
03335224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CAPT GHASEM AHANGI
DIRECTOR
person
AMIR MAHMOUDI
DIRECTOR
person
MUSTAFA ILHAMEDDIN OZBAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.