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Entities
04170068
unknown
Company
🇬🇧
GB
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Reg. 04170068
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04170068 is a company registered in the United Kingdom, under 04170068. Directors include DR ALI NAZEMI and MR MOHAMMED HUSEIN NAZEMI. Associated with 11 related entities, including 07864188, ANEURIN EVANS CHEMISTS LIMITED, and MAGAWELL 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
04170068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALI NAZEMI
SECRETARY
DIRECTOR
person
MR MOHAMMED HUSEIN NAZEMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.