arrow_back
Entities
03560119
unknown
Company
🇬🇧
GB
|
Reg. 03560119
|
03560119 is a company registered in the United Kingdom, under 03560119. Directors include MAHMOUD MOSTAFAVI and SAEED ESMAILI. Associated with 9 related entities, including 02606768, 03724932, and 03489258. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03560119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOUD MOSTAFAVI
SECRETARY
person
SAEED ESMAILI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.