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Entities
03515720
unknown
Company
🇬🇧
GB
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Reg. 03515720
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03515720 is a company registered in the United Kingdom, under 03515720. Directors include FARZIN FARZIN NIA and DR FARROKH FARZIN NIA. Associated with 9 related entities, including 05812438, KWERCKY LTD, and DULVERTON PROPERTIES LTD. 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
03515720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZIN FARZIN NIA
SECRETARY
person
DR FARROKH FARZIN NIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.