arrow_back
Entities
03909949
unknown
Company
🇬🇧
GB
|
Reg. 03909949
|
03909949 is a company registered in the United Kingdom, under 03909949. Directors include MR MOHSSEN POTERATCHI and MINA MARLENE POTERATCHI. Associated with 13 related entities, including 03116947, 02826961, and 02167805. 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
03909949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSSEN POTERATCHI
SECRETARY
DIRECTOR
person
MINA MARLENE POTERATCHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.