arrow_back
Entities
05306161
unknown
Company
🇬🇧
GB
|
Reg. 05306161
|
05306161 is a company registered in the United Kingdom, under 05306161. Directors include MR MANSUR ZOLFAGHARI, ZARIN YOUSEF ABDOLRAHMAN, and MAHMOUD ABEDINZADHESAR, and 5 others. Associated with 19 related entities, including 03824972, 05203349, and 04456834. 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
05306161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANSUR ZOLFAGHARI
SECRETARY
DIRECTOR
person
ZARIN YOUSEF ABDOLRAHMAN
DIRECTOR
person
MAHMOUD ABEDINZADHESAR
DIRECTOR
person
HAMID REZA ESFAHANIAN
DIRECTOR
person
MR KHALIL HEIRATI
DIRECTOR
person
MOSTAFA AFSHARI KHOO
DIRECTOR
person
NIHAL AYOUB MOHAMMAD
DIRECTOR
person
AHMAD NARAGHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.