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Entities
03884067
unknown
Company
🇬🇧
GB
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Reg. 03884067
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03884067 is a company registered in the United Kingdom, under 03884067. Directors include NOMINEE SECRETARIES LIMITED, GHOLAM REZA KAVIANI, and NOMINEE DIRECTORS LTD. Associated with 20 related entities, including 03362638, 06929545, and 04373479. 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
03884067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.