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Entities
04082500
unknown
Company
π¬π§
GB
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Reg. 04082500
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04082500 is a company registered in the United Kingdom, under 04082500. Directors include MAHMOUD MOSTAFAVI and AZAM NOROUZI. Associated with 11 related entities, including 03560119, 03489258, and 05288703. 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
04082500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOUD MOSTAFAVI
SECRETARY
person
AZAM NOROUZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.