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Entities
03462930
unknown
Company
🇬🇧
GB
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Reg. 03462930
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03462930 is a company registered in the United Kingdom, under 03462930. Directors include MITRA KHATIBI and FARID AZARBAL. Associated with 5 related entities, including CRUM&CO LTD, 02974156, and 04806549. 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
03462930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MITRA KHATIBI
SECRETARY
person
FARID AZARBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.