arrow_back
Entities
03852125
unknown
Company
🇬🇧
GB
|
Reg. 03852125
|
03852125 is a company registered in the United Kingdom, under 03852125. Directors include ZINATOSSADAT MUSAVI and MR. BABAK KAMALI. Associated with 10 related entities, including 03392342, 02934247, and 01900133. 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
03852125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZINATOSSADAT MUSAVI
SECRETARY
person
MR. BABAK KAMALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.