arrow_back
Entities
06248198
unknown
Company
🇬🇧
GB
|
Reg. 06248198
|
06248198 is a company registered in the United Kingdom, under 06248198. Directors include MR ALI KHABBAZ MAFINEJAD and DR WACYF GHALI. Associated with 10 related entities, including 03991450, 4MAFI LIMITED, and 04284577. 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
06248198
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
DR WACYF GHALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.