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Entities
03531050
unknown
Company
🇬🇧
GB
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Reg. 03531050
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03531050 is a company registered in the United Kingdom, under 03531050. Directors include MR SIAMAK CHAKAVEH, DR SEPIDEH CHAKAVEH, and HORST SANTO. Associated with 10 related entities, including PORTLANDS LIMITED, HAPPENED IN MARBELLA LTD., and NEWTOWN ESTATES LIMITED. 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
03531050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.