arrow_back
Entities
04690026
unknown
Company
🇬🇧
GB
|
Reg. 04690026
|
04690026 is a company registered in the United Kingdom, under 04690026. Directors include MR MICHAEL LLOYD ROSS, HOSSEIN BABAEE, and NASSER NOORMOHAMMADI. Associated with 7 related entities, including 08801902, 03356459, and 07525483. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04690026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL LLOYD ROSS
SECRETARY
DIRECTOR
person
HOSSEIN BABAEE
DIRECTOR
person
NASSER NOORMOHAMMADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.