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Entities
03463793
unknown
Company
π¬π§
GB
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Reg. 03463793
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03463793 is a company registered in the United Kingdom, under 03463793. Directors include MR NOAH FATEMI, AMIR KHODABANDI, and NASSER KHODABANDI, and 1 other. Associated with 20 related entities, including 03273209, CAPITAL REALTY LTD, and 03220066. 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
03463793
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOAH FATEMI
SECRETARY
person
AMIR KHODABANDI
DIRECTOR
person
NASSER KHODABANDI
DIRECTOR
person
YOUSEF PAKNAHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.