arrow_back
Entities
03419861
unknown
Company
🇬🇧
GB
|
Reg. 03419861
|
03419861 is a company registered in the United Kingdom, under 03419861. Directors include JAMSHEED KAMALI and SIROOS MOAZZEZI. Associated with 10 related entities, including 03425704, JANES EXCHANGE LTD, and PORTO CERVO INVESTMENTS (ALTRINCHAM) LIMITED. 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
03419861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAMSHEED KAMALI
SECRETARY
person
SIROOS MOAZZEZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.