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Entities
04175744
unknown
Company
🇬🇧
GB
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Reg. 04175744
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04175744 is a company registered in the United Kingdom, under 04175744. Directors include HAMID FALLAHNIA. Sole shareholder is Mr Hamid Fallahnia. Associated with 5 related entities, including 08125183, 11777752, and 07692396. 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
04175744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAMID FALLAHNIA
SECRETARY
DIRECTOR
person
Mr Hamid Fallahnia
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.