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Entities
04002599
unknown
Company
🇬🇧
GB
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Reg. 04002599
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04002599 is a company registered in the United Kingdom, under 04002599. Directors include MR MORTEZA DANIEL KHAZENI-RAD. Sole shareholder is 'Mr Mehdi Matthew Khazeni-Rad'. Associated with 2 related entities, including 13829145 and 07829434. 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
04002599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.