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Entities
03369244
unknown
Company
π¬π§
GB
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Reg. 03369244
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03369244 is a company registered in the United Kingdom, under 03369244. Directors include EMMA HUTCHINSON and KHOSRO ZAND GOODARZI. Associated with 4 related entities, including 02720605, 02192425, and TECHNOCON OIL AND GAS LIMITED. The overall risk score is 40/100 (medium). Disqualified director β Khosro ZAND GOODARZI. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Khosro ZAND GOODARZI
Official Identifiers
REGISTRATION NUMBER
03369244
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Khosro ZAND GOODARZI | β |
Key Management & Controllers
person
EMMA HUTCHINSON
SECRETARY
person
KHOSRO ZAND GOODARZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.