arrow_back
Entities
06353412
unknown
Company
π¬π§
GB
|
Reg. 06353412
|
06353412 is a company registered in the United Kingdom, under 06353412. Directors include JOHN KEVIN SMEE, MR ALI NAGHI ABOOTORABI, and DR FEREIDOON ZAVAREI. Associated with 13 related entities, including 05317305, 05167970, and 05130862. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06353412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOHN KEVIN SMEE
SECRETARY
person
MR ALI NAGHI ABOOTORABI
DIRECTOR
person
DR FEREIDOON ZAVAREI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.