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Entities
02394361
unknown
Company
🇬🇧
GB
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Reg. 02394361
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02394361 is a company registered in the United Kingdom, under 02394361. Directors include WISE OWL SECRETARIES LIMITED, NAMI FARKHONDEH, and NIMA FARKHONDEH, and 2 others. Associated with 19 related entities, including 02508831, 02147509, and 02876985. 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
02394361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
NAMI FARKHONDEH
DIRECTOR
person
NIMA FARKHONDEH
DIRECTOR
person
NAHID AKHAVAN FARKHONDEN
DIRECTOR
person
MENDI AKHAVAN TABRIZZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.