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Entities
04823486
unknown
Company
🇬🇧
GB
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Reg. 04823486
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04823486 is a company registered in the United Kingdom, under 04823486. Directors include MRS MAHIN RAFII. Sole shareholder is MR ASHKAN ANBARI. Associated with 5 related entities, including 09473542, MAPV LTD, and JONESA LIMITED. 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
04823486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MAHIN RAFII
DIRECTOR
person
MR ASHKAN ANBARI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.