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Entities
OC359811
unknown
Company
🇬🇧
GB
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Reg. OC359811
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OC359811 is a company registered in the United Kingdom, under OC359811. Key management includes 2 partners: MR HASHEM AROUZI and MS DORI ZOHREH DANA - HAERI. Associated with 2 related entities, including NI627374 and OC374299. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC359811
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASHEM AROUZI
PARTNER
person
MS DORI ZOHREH DANA - HAERI
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.