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Entities
03600246
unknown
Company
🇬🇧
GB
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Reg. 03600246
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03600246 is a company registered in the United Kingdom, under 03600246. Directors include MR MOHAMMAD TAGHI MOOSAVI and MR HAMID MOOSAVI. Associated with 5 related entities, including THE MAYBE GROUP LIMITED, 04561014, and 04826128. 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
03600246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD TAGHI MOOSAVI
SECRETARY
person
MR HAMID MOOSAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.