arrow_back
Entities
04160044
unknown
Company
π¬π§
GB
|
Reg. 04160044
|
04160044 is a company registered in the United Kingdom, under 04160044. Directors include SARA ROSHANZAMIR and MR. MOHAMAD REZA ROSHANZAMIR. Associated with 5 related entities, including 03904640, ELAM MINISTRIES, and 04094363. 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
04160044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SARA ROSHANZAMIR
SECRETARY
person
MR. MOHAMAD REZA ROSHANZAMIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.