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Entities
04979263
unknown
Company
🇬🇧
GB
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Reg. 04979263
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04979263 is a company registered in the United Kingdom, under 04979263. Directors include DR SHAHIN BAGHA and KATAYOUN HAFEZI. Associated with 3 related entities, including 03739097, KSB CONSULTANCY LIMITED, and ALAN LODGE (RESIDENTS) 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
04979263
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHAHIN BAGHA
SECRETARY
person
KATAYOUN HAFEZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.