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Entities
03598357
unknown
Company
🇬🇧
GB
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Reg. 03598357
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03598357 is a company registered in the United Kingdom, under 03598357. Directors include MR AHMAD GHIASSI and DR FATHALI SHERAFAT MANSOORI. Associated with 6 related entities, including 05835664, BELAIR (U.K.) LIMITED, and CARITAS CARE LIMITED. 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
03598357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD GHIASSI
SECRETARY
DIRECTOR
person
DR FATHALI SHERAFAT MANSOORI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.