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Entities
04381020
unknown
Company
🇬🇧
GB
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Reg. 04381020
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04381020 is a company registered in the United Kingdom, under 04381020. Directors include MRS AZAR GHARAGOZLOO, MR BABAK ERFANI, and MR KAMBIZ GHARAGOZLOO, and 1 other. Associated with 12 related entities, including 15710041, 06441431, and 06985788. 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
04381020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AZAR GHARAGOZLOO
SECRETARY
DIRECTOR
person
MR BABAK ERFANI
DIRECTOR
person
MR NASROLLAH ERFANI
DIRECTOR
person
MR KAMBIZ GHARAGOZLOO
DIRECTOR
person
SARA ZANETTOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.