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Entities
03558545
unknown
Company
🇬🇧
GB
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Reg. 03558545
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03558545 is a company registered in the United Kingdom, under 03558545. Directors include NEDA FATEMI, MR NOAH FATEMI, and KANTA GANGJI, and 5 others. Associated with 20 related entities, including 04420164, 03273209, and CAPITAL REALTY LTD. 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
03558545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEDA FATEMI
SECRETARY
person
MR NOAH FATEMI
DIRECTOR
person
KANTA GANGJI
DIRECTOR
person
ALI KARIMI
DIRECTOR
person
AHMAD KHWAJA
DIRECTOR
person
AUGUTO MORAIS
DIRECTOR
person
NASSER SADIQ
DIRECTOR
person
SAMIR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.