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Entities
LORD ARA WARKES DARZI
unknown
Individual
LORD ARA WARKES DARZI is an individual. Holds positions at 11 companies, including 11090153, 11838163, ARA DARZI LONDON HOLDCO LIMITED, SQI HOLDCO LIMITED, CA CHA TWO HOLDCO 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
🇬🇧 11090153
SHAREHOLDER
🇬🇧 11838163
SHAREHOLDER
🇬🇧 ARA DARZI LONDON HOLDCO LIMITED
SHAREHOLDER
🇬🇧 SQI HOLDCO LIMITED
SHAREHOLDER
🇬🇧 CA CHA TWO HOLDCO LIMITED
SHAREHOLDER
🇬🇧 07875778
SHAREHOLDER
🇬🇧 11838428
SHAREHOLDER
🇬🇧 SQI PROPERTY LIMITED
DIRECTOR
🇬🇧 08910834
DIRECTOR
🇬🇧 11090153
DIRECTOR
🇬🇧 PROVA HEALTH LIMITED
DIRECTOR