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Entities
03538609
unknown
Company
🇬🇧
GB
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Reg. 03538609
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03538609 is a company registered in the United Kingdom, under 03538609. Directors include MR AMIR ALI DAFTARI and MEHRDAD DAFTARI. Associated with 7 related entities, including 09566939, 03078269, and 04549274. 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
03538609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR ALI DAFTARI
SECRETARY
DIRECTOR
person
MEHRDAD DAFTARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.