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Entities
04137033
unknown
Company
🇬🇧
GB
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Reg. 04137033
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04137033 is a company registered in the United Kingdom, under 04137033. Directors include MAHIN SHARIATMADARI and MR ALI AKBAR SHARIATMADARI. Associated with 4 related entities, including 03079907, 03451037, and N & D DURHAM LIMITED. 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
04137033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHIN SHARIATMADARI
SECRETARY
person
MR ALI AKBAR SHARIATMADARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.