arrow_back
Entities
FC030557
unknown
Company
🇬🇧
GB
|
Reg. FC030557
|
FC030557 is a company registered in the United Kingdom, under FC030557. Directors include LUTEA TRUSTEES LIMITED and MR KOOROSH ZIATABARI. Associated with 20 related entities, including 04409955, 07122492, and 04354769. 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
FC030557
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KOOROSH ZIATABARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.