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Entities
02710272
unknown
Company
🇬🇧
GB
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Reg. 02710272
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02710272 is a company registered in the United Kingdom, under 02710272. Directors include WISE OWL SECRETARIES LIMITED, MINOO ADEL SABZEVARI, and ABOLHASSAN AREFI, and 2 others. 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
02710272
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MINOO ADEL SABZEVARI
DIRECTOR
person
ABOLHASSAN AREFI
DIRECTOR
person
MONICA RUTH HEIDI AREFI
DIRECTOR
person
HASSAN AGHAHOSSEINI NAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.