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Entities
06449724
unknown
Company
🇬🇧
GB
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Reg. 06449724
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06449724 is a company registered in the United Kingdom, under 06449724. Directors include MOHAMED ANWAR GHIASI and MR MOHAMMAD ZEMAR GHIASSI. Associated with 9 related entities, including 10279904, 08614887, and OC306695. 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
06449724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED ANWAR GHIASI
SECRETARY
person
MR MOHAMMAD ZEMAR GHIASSI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.