arrow_back
Entities
02740706
unknown
Company
🇬🇧
GB
|
Reg. 02740706
|
02740706 is a company registered in the United Kingdom, under 02740706. Directors include HABIB MORTAZAVI and MR DEVSHI CHOTHANI. Associated with 20 related entities, including AARAV SOLUTIONS EUROPE LTD, OC374068, and 05091485. 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
02740706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HABIB MORTAZAVI
SECRETARY
DIRECTOR
person
MR DEVSHI CHOTHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.