arrow_back
Entities
04094363
unknown
Company
π¬π§
GB
|
Reg. 04094363
|
04094363 is a company registered in the United Kingdom, under 04094363. Directors include MRS JUDITH KATHLEEN ROSHANZAMIR and MR. MOHAMAD REZA ROSHANZAMIR. Associated with 5 related entities, including 03904640, ELAM MINISTRIES, and MEDE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04094363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR. MOHAMAD REZA ROSHANZAMIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.