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Entities
04300503
unknown
Company
🇬🇧
GB
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Reg. 04300503
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04300503 is a company registered in the United Kingdom, under 04300503. Directors include HASSAN KHASHIAN, CAPTAIN MEHRDAD BAGHERPOUR, and SEYED ALI KOUSHESH. Associated with 17 related entities, including 02602978, 03241305, and 01827399. 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
04300503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASSAN KHASHIAN
SECRETARY
DIRECTOR
person
CAPTAIN MEHRDAD BAGHERPOUR
DIRECTOR
person
SEYED ALI KOUSHESH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.