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Entities
04077747
unknown
Company
🇬🇧
GB
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Reg. 04077747
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04077747 is a company registered in the United Kingdom, under 04077747. Directors include AFSHIN FOULAD and JOSEPH KHAVARI. Associated with 13 related entities, including 04044964, LONDON & DERBY ESTATES LIMITED, and OC369815. 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
04077747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFSHIN FOULAD
SECRETARY
DIRECTOR
person
JOSEPH KHAVARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.