arrow_back
Entities
02214409
unknown
Company
π¬π§
GB
|
Reg. 02214409
|
02214409 is a company registered in the United Kingdom, under 02214409. Directors include MRS AREZO ZARGARI and MR FARSHAD ZARGARI. Associated with 3 related entities, including HERON'S LEA RESIDENTS ASSOCIATION LIMITED, 03159954, and 03900034. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 02214409's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
02214409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AREZO ZARGARI
SECRETARY
person
MR FARSHAD ZARGARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.