arrow_back
Entities
03920552
unknown
Company
🇬🇧
GB
|
Reg. 03920552
|
03920552 is a company registered in the United Kingdom, under 03920552. Directors include MR MAHOMED ERFAN ABDUL GAFFAR, HOSSEIN SAFARI, and ASGHAR HOSSEINI, and 1 other. Associated with 20 related entities, including 06225573, 05619651, and 06543980. 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
03920552
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
HOSSEIN SAFARI
SECRETARY
DIRECTOR
person
ASGHAR HOSSEINI
DIRECTOR
person
SHOKOOFEH MOHSENCHERARGHLOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.