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Entities
Mr Farzin Farzin-Nia
unknown
Individual
Mr Farzin Farzin-Nia is an individual. Holds positions at DULVERTON PROPERTIES LTD, ORTHODONTIC SUPPLIES LIMITED, DENTAL DEVICES AND SUPPLIES LIMITED, KWERCKY LTD, and TRUACTIV LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DULVERTON PROPERTIES LTD
SHAREHOLDER
🇬🇧 ORTHODONTIC SUPPLIES LIMITED
SHAREHOLDER
🇬🇧 DENTAL DEVICES AND SUPPLIES LIMITED
SHAREHOLDER
🇬🇧 KWERCKY LTD
SHAREHOLDER
🇬🇧 TRUACTIV LIMITED
SHAREHOLDER