arrow_back
Entities
04037199
unknown
Company
🇬🇧
GB
|
Reg. 04037199
|
04037199 is a company registered in the United Kingdom, under 04037199. Directors include AL-NASR SECRETARY LIMITED, MASSOUD KAZEMI RASHTI, and NENG GUN GAO. Associated with 20 related entities, including 02377675, 04831826, and 04060442. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04037199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.