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Entities
06029437
unknown
Company
π¬π§
GB
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Reg. 06029437
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06029437 is a company registered in the United Kingdom, under 06029437. Directors include GORDON DADDS NOMINEES LIMITED and MOHAMMAD MASSOUD MAHMOODI. Associated with 18 related entities, including 06828435, 05780263, and 05146187. 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
06029437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMMAD MASSOUD MAHMOODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.