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Entities
03628098
unknown
Company
🇬🇧
GB
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Reg. 03628098
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03628098 is a company registered in the United Kingdom, under 03628098. Directors include NAIM MAYAHI and MR ARA CHOBANIAN. Associated with 9 related entities, including 04628428, 06833305, and LRA WALTON ON THAMES 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
03628098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAIM MAYAHI
SECRETARY
person
MR ARA CHOBANIAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.