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Entities
03747202
unknown
Company
🇬🇧
GB
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Reg. 03747202
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03747202 is a company registered in the United Kingdom, under 03747202. Directors include MR PEYMAN HAKIMI-SEFAT and MOJGAN NAVAZESH. Associated with 13 related entities, including CURTAIN ROAD MANAGEMENT LIMITED, P & H INVESTMENT (PROPERTIES) LIMITED, and SIDCUP DEVELOPMENTS LIMITED. 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
03747202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PEYMAN HAKIMI-SEFAT
SECRETARY
person
MOJGAN NAVAZESH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.