MR ARASH AFZALNIA

unknown Individual

MR ARASH AFZALNIA is an individual. Holds positions at 17 companies, including FIROUZI HOLDINGS LIMITED, 07493972, OAK HOUSE EAST ANGLIA LIMITED, 12363646, SA INVESTMENTS UK LIMITED, and 12 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 FIROUZI HOLDINGS LIMITED SHAREHOLDER

🇬🇧 07493972 SHAREHOLDER

🇬🇧 OAK HOUSE EAST ANGLIA LIMITED SHAREHOLDER

🇬🇧 12363646 SHAREHOLDER

🇬🇧 SA INVESTMENTS UK LIMITED SHAREHOLDER

🇬🇧 06929060 SHAREHOLDER

🇬🇧 ADAMS LEISURE LIMITED SHAREHOLDER

🇬🇧 THINK LIVE LTD SHAREHOLDER

🇬🇧 SA STOCK HOLDINGS LIMITED SHAREHOLDER

🇬🇧 05497418 SHAREHOLDER

🇬🇧 NAMMOS PROPERTIES LIMITED SHAREHOLDER

🇬🇧 NAMMOS HOSPITALITY LTD SHAREHOLDER

🇬🇧 03775694 DIRECTOR

🇬🇧 03817130 DIRECTOR

🇬🇧 03821214 DIRECTOR

🇬🇧 04500624 DIRECTOR

🇬🇧 05497418 DIRECTOR

🇬🇧 SA INVESTMENTS UK LIMITED DIRECTOR

🇬🇧 06929060 DIRECTOR

🇬🇧 ADAMS LEISURE LIMITED DIRECTOR

🇬🇧 OAK HOUSE EAST ANGLIA LIMITED DIRECTOR

🇬🇧 07493972 DIRECTOR

🇬🇧 SA STOCK HOLDINGS LIMITED DIRECTOR

🇬🇧 NAMMOS PROPERTIES LIMITED DIRECTOR

🇬🇧 PAVILION CHELMSFORD LIMITED DIRECTOR

🇬🇧 12363646 DIRECTOR

🇬🇧 THINK LIVE LTD DIRECTOR

🇬🇧 FIROUZI HOLDINGS LIMITED DIRECTOR

🇬🇧 NAMMOS HOSPITALITY LTD DIRECTOR