arrow_back
Entities
03816351
unknown
Company
🇬🇧
GB
|
Reg. 03816351
|
03816351 is a company registered in the United Kingdom, under 03816351. Directors include SIMSN DOCKT REZAEE and MR HASSAN REZAEE. Associated with 2 related entities, including 05444165 and 06683982. 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
03816351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMSN DOCKT REZAEE
SECRETARY
person
MR HASSAN REZAEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.