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Entities
04284577
unknown
Company
🇬🇧
GB
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Reg. 04284577
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04284577 is a company registered in the United Kingdom, under 04284577. Directors include MR ALI KHABBAZ MAFINEJAD and MR MASUD NAASERI. Associated with 12 related entities, including 03991450, 4MAFI LIMITED, and 04876875. 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
04284577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KHABBAZ MAFINEJAD
SECRETARY
DIRECTOR
person
MR MASUD NAASERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.