arrow_back Entities

08732367

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08732367 |

08732367 is a company registered in the United Kingdom, under 08732367. Directors include DR ARDESHIR DIZNABI. Associated with 6 related entities, including DIZNABI CAPITAL LTD, LONDON OPAL LTD, and DIZNABI LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08732367

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DIZNABI CAPITAL LTD
πŸ‡¬πŸ‡§ LONDON OPAL LTD dissolved
πŸ‡¬πŸ‡§ DIZNABI LTD
πŸ‡¬πŸ‡§ UK VENUS LTD
πŸ‡¬πŸ‡§ METRICS SERVICES LIMITED
πŸ‡¬πŸ‡§ UK- PAYA LTD
Save entities, get alerts on changes, API access Sign up free