arrow_back
Entities
04844467
unknown
Company
π¬π§
GB
|
Reg. 04844467
|
04844467 is a company registered in the United Kingdom, under 04844467. Directors include MR ALI REZA SHAIKH BAHAI, MEHDI MOSLEH, and DR HAMID REZA SHAIKH BAHAI. Associated with 9 related entities, including HEATHWAY COURT (HAMPSTEAD) LIMITED, 04145401, and 04444735. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04844467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI REZA SHAIKH BAHAI
SECRETARY
person
MEHDI MOSLEH
SECRETARY
person
DR HAMID REZA SHAIKH BAHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.