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Entities
04040047
unknown
Company
🇬🇧
GB
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Reg. 04040047
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04040047 is a company registered in the United Kingdom, under 04040047. Directors include FIONA ZARGARAN and NASSER ZARGARAN. Associated with 5 related entities, including 04003652, 03963254, and 03030028. 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
04040047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIONA ZARGARAN
SECRETARY
person
NASSER ZARGARAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.