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Entities
04064537
unknown
Company
🇬🇧
GB
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Reg. 04064537
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04064537 is a company registered in the United Kingdom, under 04064537. Directors include HABIB MORTAZAVI and MOHSEN EFTEKHAR. Associated with 5 related entities, including 06405688, 03775048, and 05196543. 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
04064537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HABIB MORTAZAVI
SECRETARY
DIRECTOR
person
MOHSEN EFTEKHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.