arrow_back
Entities
04876875
unknown
Company
🇬🇧
GB
|
Reg. 04876875
|
04876875 is a company registered in the United Kingdom, under 04876875. Directors include MR ALI KHABBAZ MAFINEJAD and MR NEMBHARD EMMANUEL MILLER. Associated with 15 related entities, including 03991450, 08374781, and 4MAFI LIMITED. 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
04876875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KHABBAZ MAFINEJAD
SECRETARY
DIRECTOR
person
MR NEMBHARD EMMANUEL MILLER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.