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Entities
03783275
unknown
Company
🇬🇧
GB
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Reg. 03783275
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03783275 is a company registered in the United Kingdom, under 03783275. Directors include MR HAB MONFARED. Associated with 4 related entities, including OLDBROOK BOULEVARD MANAGEMENT LIMITED, PERSEPOLIS INVESTMENTS LTD, and VERNON HOUSE 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
03783275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAB MONFARED
SECRETARY
person
MR CYRUS MONFARED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.