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Entities
03399713
unknown
Company
🇬🇧
GB
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Reg. 03399713
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03399713 is a company registered in the United Kingdom, under 03399713. Directors include MOHAMMAD ALI DARABI and JOSEPH NANNIS. Associated with 5 related entities, including 05138396, 04169566, and COLLEGE MANSIONS MANAGEMENT LIMITED. 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
03399713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ALI DARABI
SECRETARY
DIRECTOR
person
JOSEPH NANNIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.