MR ALI OWLIAEI

unknown Individual

MR ALI OWLIAEI is an individual. Holds positions at 14 companies, including MERHAV CAPITAL LTD, BLUEROCK CAPITAL HOLDING LTD, MERHAV (CARDIFF) LTD, MERHAV (SURREY) LTD, 10468917, and 9 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 DIRECTOR

🇬🇧 BLUEROCK CAPITAL HOLDING LTD DIRECTOR

🇬🇧 MERHAV (CARDIFF) LTD DIRECTOR

🇬🇧 MERHAV (SURREY) LTD DIRECTOR

🇬🇧 10468917 DIRECTOR

🇬🇧 10468920 DIRECTOR

🇬🇧 10469020 DIRECTOR

🇬🇧 BENVENUTO PROPERTY SERVICES LTD DIRECTOR

🇬🇧 MERHAV (PRIORY ROAD) LTD DIRECTOR

🇬🇧 MERHAV (NORTH END ROAD) LTD DIRECTOR

🇬🇧 THE AVENUE FLAT LTD DIRECTOR

🇬🇧 SMART ENVIRONMENT (PRESTIGE HOUSE) LIMITED DIRECTOR

🇬🇧 Z PROPERTY CONSULTANCY LIMITED DIRECTOR

🇬🇧 WHITE CODES TECHNOLOGIES LTD DIRECTOR