Statements: Mahtabal

Canonical ID: NK-6jNKTePytw88EiJoQx9agf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875enggb_hmt_sanctionsgb-hmt-16475
Organization:addressShahrzaiba, End Of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, Iran, 1486946875enggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
Organization:address2nd Floor, Unit 21, Tehran, Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 1486946875, Iranenggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:addressEntityaddr-eb8c576950ac2422ce5479768e0ac2d33c934526enggb_hmt_sanctionsgb-hmt-16475
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16475
LegalEntity:createdAt2024-04-18enggb_hmt_sanctionsgb-hmt-16475
Organization:emailinfo@mahtabal.comenggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:emailinfo@mahtabal.comenggb_hmt_sanctionsgb-hmt-16475
Organization:id6177eb0f297c16e433fa7dae097299d440f58bdcenggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
LegalEntity:id9db8cabefe28a643746ed542b2654fd863dfb55fenggb_hmt_sanctionsgb-hmt-16475
Organization:idf6890c674129b143fb0bbe350a94dcc43fe5ce05enggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:modifiedAt2024-04-18enggb_hmt_sanctionsgb-hmt-16475
Organization:nameMAHTABALenggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
LegalEntity:nameMahtabalenggb_hmt_sanctionsgb-hmt-16475
Organization:nameMahtabalenggb_fcdo_sanctionsgb-fcdo-irn0206
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16475
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0206
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/E3oagLnHWYJIJeTD0BxMd90VG7cenggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16475
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e3oaglnhwyjijetd0bxmd90vg7c
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0206
LegalEntity:website http://mahtabal.com/enggb_hmt_sanctionsgb-hmt-16475
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