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Entities
04160321
unknown
Company
🇬🇧
GB
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Reg. 04160321
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04160321 is a company registered in the United Kingdom, under 04160321. Directors include MR NADER ROHBANI EIVAZI and DIANA ROHBANI. Associated with 2 related entities, including 05499701 and 03905509. 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
04160321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADER ROHBANI EIVAZI
SECRETARY
person
DIANA ROHBANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.