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Entities
ABOLHASSAN AREFI
unknown
Individual
ABOLHASSAN AREFI is an individual. Holds positions at 9 companies, including 02019392, 02032037, 02061601, 02222018, 02288177, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02019392
DIRECTOR
🇬🇧 02032037
DIRECTOR
🇬🇧 02061601
DIRECTOR
🇬🇧 02222018
DIRECTOR
🇬🇧 02288177
DIRECTOR
🇬🇧 02328426
DIRECTOR
🇬🇧 02508828
DIRECTOR
🇬🇧 02508831
DIRECTOR
🇬🇧 02710272
DIRECTOR
🇬🇧 02019392
SECRETARY