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Entities
04343977
unknown
Company
π¬π§
GB
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Reg. 04343977
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04343977 is a company registered in the United Kingdom, under 04343977. Directors include OCA SECRETARIES LIMITED and KAMAND MOHADJERI NARAGHI. Associated with 20 related entities, including 02677354, 05558101, and 04243724. 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
04343977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
KAMAND MOHADJERI NARAGHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.