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Entities
03588621
unknown
Company
🇬🇧
GB
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Reg. 03588621
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03588621 is a company registered in the United Kingdom, under 03588621. Directors include BAHAR MOMENI and MR AMIR REZA GHAMSARI-ESFAHANI. Associated with 4 related entities, including RAYMOND ROAD ESTATE LIMITED, DEBMORE LIMITED, and 05859910. 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
03588621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BAHAR MOMENI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.