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Entities
03739097
unknown
Company
🇬🇧
GB
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Reg. 03739097
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03739097 is a company registered in the United Kingdom, under 03739097. Directors include KATAYOUN HAFEZI and DR SHAHIN BAGHA. Associated with 3 related entities, including KSB CONSULTANCY LIMITED, ALAN LODGE (RESIDENTS) LIMITED, and 04979263. 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
03739097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KATAYOUN HAFEZI
SECRETARY
person
DR SHAHIN BAGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.