arrow_back
Entities
03798104
unknown
Company
🇬🇧
GB
|
Reg. 03798104
|
03798104 is a company registered in the United Kingdom, under 03798104. Directors include SORAYA ALAVI, JAVID ALAVI, and SASSAN ALAVI, and 1 other. Associated with 9 related entities, including MERC INVESTMENT LIMITED, 04459585, and 03398004. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03798104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SORAYA ALAVI
SECRETARY
person
JAVID ALAVI
DIRECTOR
person
SASSAN ALAVI
DIRECTOR
person
MR RAMEIN TEYMOURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.