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