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Entities
MR ALI OWLIAEI
unknown
Individual
MR ALI OWLIAEI is an individual. Holds positions at 13 companies, including MERHAV CAPITAL LTD, MERHAV (SURREY) LTD, Z PROPERTY CONSULTANCY LIMITED, BLUEROCK CAPITAL HOLDING LTD, MERHAV (PRIORY ROAD) LTD, and 8 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
🇬🇧 MERHAV CAPITAL LTD
SHAREHOLDER
🇬🇧 MERHAV (SURREY) LTD
SHAREHOLDER
🇬🇧 Z PROPERTY CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 BLUEROCK CAPITAL HOLDING LTD
SHAREHOLDER
🇬🇧 MERHAV (PRIORY ROAD) LTD
SHAREHOLDER
🇬🇧 SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED
SHAREHOLDER
🇬🇧 WHITE CODES TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 MERHAV (NORTH END ROAD) LTD
SHAREHOLDER
🇬🇧 BENVENUTO PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 MERHAV (CARDIFF) LTD
SHAREHOLDER
🇬🇧 THE AVENUE FLAT LTD
SHAREHOLDER
🇬🇧 15851897
SHAREHOLDER
🇬🇧 MERHAV (ROTHERHITHE) LIMITED
SHAREHOLDER
🇬🇧 MERHAV (ROTHERHITHE) LIMITED
DIRECTOR