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Entities
04991109
unknown
Company
π¬π§
GB
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Reg. 04991109
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04991109 is a company registered in the United Kingdom, under 04991109. Directors include MOHAMMAD NORAIEE and MEHDI ASGHARI. Associated with 11 related entities, including 09996495, 09952286, and 09996603. 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
04991109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NORAIEE
SECRETARY
person
MEHDI ASGHARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.