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03343559

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03343559 |

03343559 is a company registered in the United Kingdom, under 03343559. Directors include AMIR RAISSI, MOHAMMAD REZA KAZEMI, and DARIUS MAFI. Associated with 9 related entities, including 04017980, APPLETREE BOUTIQUE LTD, and 05161738. 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 03343559

Signal Intelligence

verified

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

Key Management & Controllers

person AMIR RAISSI
SECRETARY
DIRECTOR
person DARIUS MAFI
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04017980
πŸ‡¬πŸ‡§ APPLETREE BOUTIQUE LTD
πŸ‡¬πŸ‡§ 05161738
πŸ‡¬πŸ‡§ 03202144
πŸ‡¬πŸ‡§ 04854489
πŸ‡¬πŸ‡§ KSL 129 PROPERTY LIMITED
πŸ‡¬πŸ‡§ 06253974
πŸ‡¬πŸ‡§ OC387271
πŸ‡¬πŸ‡§ DSM INVESTMENTS LIMITED
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