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Entities
FARZIN FARZIN NIA
unknown
Individual
FARZIN FARZIN NIA is an individual. Holds positions at 10 companies, including DENTAL DEVICES AND SUPPLIES LIMITED, 05378509, 05812438, AYA TEA LTD, ORTHODONTIC SUPPLIES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05378509
DIRECTOR
π¬π§ 05812438
DIRECTOR
π¬π§ AYA TEA LTD
DIRECTOR
π¬π§ KWERCKY LTD
DIRECTOR
π¬π§ TRUACTIV LIMITED
DIRECTOR
π¬π§ 09606457
DIRECTOR
π¬π§ DULVERTON PROPERTIES LTD
DIRECTOR
π¬π§ 03515720
SECRETARY
π¬π§ 05812438
SECRETARY