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03628582

unknown Company
🇬🇧 GB | Reg. 03628582 |

03628582 is a company registered in the United Kingdom, under 03628582. Directors include ABEY MALEK and SHAHRBANCO ARAB KAZEMINI. Associated with 1 related entity, including 03708249. 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 03628582

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ABEY MALEK
SECRETARY
person SHAHRBANCO ARAB KAZEMINI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03708249
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