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Entities
03708249
unknown
Company
🇬🇧
GB
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Reg. 03708249
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03708249 is a company registered in the United Kingdom, under 03708249. Directors include SHAHRBANCO ARAB KAZEMINI and ABDOLREZA MALEK. Associated with 2 related entities, including 03628582 and 03799872. 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
03708249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHRBANCO ARAB KAZEMINI
SECRETARY
DIRECTOR
person
ABDOLREZA MALEK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.