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Entities
SC345928
unknown
Company
🇬🇧
GB
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Reg. SC345928
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SC345928 is a company registered in the United Kingdom, under SC345928. Directors include MRS NEDA ZANDFANI and MR ALIREZA KALANTAR-HORMOZI. Associated with 2 related entities, including SC306701 and SC290405. 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
SC345928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEDA ZANDFANI
SECRETARY
person
MR ALIREZA KALANTAR-HORMOZI
DIRECTOR
person
MRS NEDA ZANDFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.