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Entities
03358348
unknown
Company
🇬🇧
GB
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Reg. 03358348
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03358348 is a company registered in the United Kingdom, under 03358348. Directors include SASSAN ALAVI and JAVID ALAVI. Associated with 7 related entities, including MERC INVESTMENT LIMITED, 04459585, and 03398004. 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
03358348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SASSAN ALAVI
SECRETARY
DIRECTOR
person
JAVID ALAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.