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Entities
04352658
unknown
Company
🇬🇧
GB
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Reg. 04352658
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04352658 is a company registered in the United Kingdom, under 04352658. Directors include MOHSEN NORAIEE and MOHAMMAD NORAIEE. Associated with 12 related entities, including 09996495, 09952286, and 09996603. 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
04352658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHSEN NORAIEE
SECRETARY
person
MOHAMMAD NORAIEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.