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Entities
03582478
unknown
Company
π¬π§
GB
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Reg. 03582478
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03582478 is a company registered in the United Kingdom, under 03582478. Directors include MR FARSHID DARYAIE and MR ALI AKBAR SHARIATMADARI. Associated with 7 related entities, including 03079907, 04137033, and 04609976. 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
03582478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARSHID DARYAIE
SECRETARY
DIRECTOR
person
MR ALI AKBAR SHARIATMADARI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.