arrow_back
Entities
01970487
unknown
Company
🇬🇧
GB
|
Reg. 01970487
|
01970487 is a company registered in the United Kingdom, under 01970487. Directors include DR JILA DANA-HAERI and MS DORI ZOHREH DANA-HAERI. Associated with 3 related entities, including 06447281, 02333422, and D D H CONSULTANTS LIMITED. 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
01970487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR JILA DANA-HAERI
SECRETARY
person
MS DORI ZOHREH DANA-HAERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.