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Entities
01744994
unknown
Company
🇬🇧
GB
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Reg. 01744994
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01744994 is a company registered in the United Kingdom, under 01744994. Directors include WISE OWL SECRETARIES LIMITED, ADOLHASSAN AREFI, and HASSAN AGHAHOSSEINI NAINI, and 1 other. Associated with 20 related entities, including 02508831, 02147509, and 02394361. 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
01744994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ADOLHASSAN AREFI
DIRECTOR
person
HASSAN AGHAHOSSEINI NAINI
DIRECTOR
person
VAHID AGHA HOSSAIN NAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.