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Entities
04023521
unknown
Company
🇬🇧
GB
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Reg. 04023521
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04023521 is a company registered in the United Kingdom, under 04023521. Directors include MOKTABA ASGARPOUR. Sole shareholder is MR MOJTABA ASGARPOUR. Associated with 2 related entities, including CUCINA ITALIANA LTD and NOLA (HOVE) LIMITED. 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
04023521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOKTABA ASGARPOUR
DIRECTOR
person
MR MOJTABA ASGARPOUR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.