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Entities
03938151
unknown
Company
🇬🇧
GB
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Reg. 03938151
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03938151 is a company registered in the United Kingdom, under 03938151. Directors include HAJAR ROKSANA HAMID SAMIEE and MR BAHRAM MOEINVAFA. Associated with 3 related entities, including HERMES MONDIAL ENTERPRISES LTD, 04882391, and SC290405. 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
03938151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAJAR ROKSANA HAMID SAMIEE
SECRETARY
person
MR BAHRAM MOEINVAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.