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Entities
03460726
unknown
Company
🇬🇧
GB
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Reg. 03460726
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03460726 is a company registered in the United Kingdom, under 03460726. Directors include NAHID ZEYFALLAHI and MAHMOUD MOSTAFAVI. Associated with 10 related entities, including 03560119, 03489258, and 03078269. 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
03460726
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAHID ZEYFALLAHI
SECRETARY
person
MAHMOUD MOSTAFAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.