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Entities
04240362
unknown
Company
🇬🇧
GB
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Reg. 04240362
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04240362 is a company registered in the United Kingdom, under 04240362. Directors include ALLAN DEREK WALLER, MR FARHAD GHASSEMY TABATABAI, and JANET ELIZABETH TABATABAI. Associated with 7 related entities, including 07035436, 05674833, and 03491407. 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
04240362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALLAN DEREK WALLER
SECRETARY
person
MR FARHAD GHASSEMY TABATABAI
DIRECTOR
person
JANET ELIZABETH TABATABAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.