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Entities
03345868
unknown
Company
🇬🇧
GB
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Reg. 03345868
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03345868 is a company registered in the United Kingdom, under 03345868. Directors include MR MOHSSEN POTERATCHI and MINA MARLENE POTERATCHI. Associated with 13 related entities, including 03116947, 02826961, and 02167805. 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
03345868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSSEN POTERATCHI
SECRETARY
DIRECTOR
person
MINA MARLENE POTERATCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.