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Entities
DR HOSSEIN SHIRVANI
unknown
Individual
DR HOSSEIN SHIRVANI is an individual. Holds positions at TOWNSHEND BUSINESS FLAT (TBF) LIMITED, VELMONT ESTATES LIMITED, VESTON HOLDINGS LIMITED, ST JAMES'S CLOSE RTM COMPANY LIMITED, and 08495565.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOWNSHEND BUSINESS FLAT (TBF) LIMITED
SHAREHOLDER
🇬🇧 VELMONT ESTATES LIMITED
SHAREHOLDER
🇬🇧 VESTON HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 08495565
DIRECTOR