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Entities
03402635
unknown
Company
🇬🇧
GB
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Reg. 03402635
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03402635 is a company registered in the United Kingdom, under 03402635. Directors include MISS EMMA HUTCHINSON and KHOSRO ZAND GOODARZI. Shareholders include MR KHOSRO ZAND GOODARZI and Mr Chhotalal Damji Pattni. Associated with 5 related entities, including TECHNOCON PHARMA, FOOD & BEVERAGE LTD, GLOBAL ALLIANCE GROUP LTD, and 02192425. The overall risk score is 40/100 (medium). Disqualified director — Khosro ZAND GOODARZI. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Khosro ZAND GOODARZI
Official Identifiers
REGISTRATION NUMBER
03402635
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Khosro ZAND GOODARZI | — |
Key Management & Controllers
person
MISS EMMA HUTCHINSON
DIRECTOR
person
KHOSRO ZAND GOODARZI
DIRECTOR
person
MR KHOSRO ZAND GOODARZI
25-50%
SHAREHOLDER
person
Mr Chhotalal Damji Pattni
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.