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Entities
ARA DARZI
unknown
Individual
ARA DARZI is an individual. Holds positions at 11 companies, including 03984543, 04139279, SQI LIMITED, 07385251, ARA DARZI LONDON LIMITED, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03984543
DIRECTOR
π¬π§ 04139279
DIRECTOR
π¬π§ SQI LIMITED
DIRECTOR
π¬π§ 07385251
DIRECTOR
π¬π§ ARA DARZI LONDON LIMITED
DIRECTOR
π¬π§ 11838163
DIRECTOR
π¬π§ SQI HOLDCO LIMITED
DIRECTOR
π¬π§ CA CHA TWO HOLDCO LIMITED
DIRECTOR
π¬π§ 11838428
DIRECTOR
π¬π§ 03647052
SECRETARY