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Entities
04014480
unknown
Company
🇬🇧
GB
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Reg. 04014480
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04014480 is a company registered in the United Kingdom, under 04014480. Directors include MAHMOND MOSTAFAVI and HASAN MOSTAFAVI. Associated with 3 related entities, including 03489258, 04059523, and 04332882. 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
04014480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOND MOSTAFAVI
SECRETARY
person
HASAN MOSTAFAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.