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Jméno	Iran Madar Metalaiz CO.
Adresa	Republic Avenue Tehran
VAT ID (DIČ)	no VAT ID available
Company No.	FC021409 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	16. prosinec 1998
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Golrang Rahbar, Mohamad Jemhoury Avenue Karaj, Tehran, Iran Status: Active Notified: 30/10/1998 Date of Birth: 02/1956 Occupation: Director Role: Director Nationality: Iranian

Iran Madar Metalaiz Co, Jomhouri Avenue, Tehran, Iran Status: Active Notified: 30/10/1998 Occupation: Company Role: Secretary Nationality: Iranian

Rajabi Farshforoush, Masoud Rajaei Shahr, Karaj, Tehran, Iran Status: Active Notified: 30/10/1998 Date of Birth: 12/1961 Occupation: General Manager Role: Director Nationality: Iranian

Riahi, Majid Karaj, Tehran, Iran Status: Active Notified: 30/10/1998 Role: Secretary Nationality: Iranian

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Iran Madar Metalaiz CO.

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Officers (4)

Companies Controlled by This Company (9)