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Entities
03700655
unknown
Company
🇬🇧
GB
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Reg. 03700655
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03700655 is a company registered in the United Kingdom, under 03700655. Directors include CONGRESS COMPANY SECRETARIAL SERVICES LTD and MR REZA ESFANDIARI. Associated with 20 related entities, including 05157871, 03871111, and 03034902. 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
03700655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR REZA ESFANDIARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.