arrow_back
Entities
03402169
unknown
Company
🇬🇧
GB
|
Reg. 03402169
|
03402169 is a company registered in the United Kingdom, under 03402169. Directors include MANSOUR NAJAFI and MR KAZEM NAJAFI. Associated with 11 related entities, including 04435472, 03275885, and 03922155. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03402169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANSOUR NAJAFI
SECRETARY
person
MR KAZEM NAJAFI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.