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Entities
03969212
unknown
Company
🇬🇧
GB
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Reg. 03969212
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03969212 is a company registered in the United Kingdom, under 03969212. Directors include MR IRAJ IDAFAR and MI GENERAL TRADING COMPANY LTD. Associated with 15 related entities, including THEMISTO INVESTMENTS LTD, BLUE ACCOUNTANCY AND BUSINESS SERVICES LTD, and 04430540. 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
03969212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRAJ IDAFAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.