arrow_back
Entities
03645520
unknown
Company
🇬🇧
GB
|
Reg. 03645520
|
03645520 is a company registered in the United Kingdom, under 03645520. Directors include MR ASGHAR NAZERI and PAULINE NAZERI. Associated with 11 related entities, including 04327519, 07457577, and 04383114. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03645520
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASGHAR NAZERI
SECRETARY
person
PAULINE NAZERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.