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Entities
DR AMIR KEYVAN ZOKAEI
unknown
Individual
DR AMIR KEYVAN ZOKAEI is an individual. Holds positions at ENTERPRIZE EXCELLENCE LTD, KIAN PROPERTY MANAGEMENT LIMITED, and ENTERPRISE EXCELLENCE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ENTERPRIZE EXCELLENCE LTD
SHAREHOLDER
🇬🇧 KIAN PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ENTERPRISE EXCELLENCE LIMITED
SHAREHOLDER
🇬🇧 KIAN PROPERTY MANAGEMENT LIMITED
DIRECTOR