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Entities
07906041
unknown
Company
🇬🇧
GB
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Reg. 07906041
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07906041 is a company registered in the United Kingdom, under 07906041. Directors include MR ALI KHABBAZ MAFINEJAD, MR KHOSRO BARGHASHY, and DR WACYF GHALI, and 3 others. Associated with 20 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.
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Official Identifiers
REGISTRATION NUMBER
07906041
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
person
MR KHOSRO BARGHASHY
DIRECTOR
person
DR WACYF GHALI
DIRECTOR
person
MR ALI KHABBAZ MAFINEJAD
DIRECTOR
person
MR SURENDRA PATEL
DIRECTOR
person
DR ALEXANDRE RANDAN
DIRECTOR
person
MR JITENDRA SHUKLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.