arrow_back
Entities
05039299
unknown
Company
🇬🇧
GB
|
Reg. 05039299
|
05039299 is a company registered in the United Kingdom, under 05039299. Directors include DR TOURAJ RAZAVI and MS LINA CONSTANZA OCHOA. Shareholders include Dr Paul Murphy and THE MALL DENTAL PRACTICE LTD. Associated with 13 related entities, including 8 OAKFIELD ROAD MANAGEMENT CO LTD, 05892131, and PATCHWAY DENTAL SERVICES LIMITED. 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
05039299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR TOURAJ RAZAVI
SECRETARY
person
MS LINA CONSTANZA OCHOA
DIRECTOR
person
DR TOURAJ RAZAVI
DIRECTOR
person
Dr Paul Murphy
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.