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Entities
DR. MAHBOUBEH LOHI
unknown
Individual
DR. MAHBOUBEH LOHI is an individual. Holds positions at 6 companies, including MAXIMA LONDON PROPERTIES LIMITED, MAXIMA LUXURY REFURBISHMENT LIMITED, HYDE PARK MANSIONS WESTSIDE RTM COMPANY LIMITED, 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED, 36 HATHERLEY GROVE LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAXIMA LONDON PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MAXIMA LUXURY REFURBISHMENT LIMITED
SHAREHOLDER
π¬π§ 36 HATHERLEY GROVE LIMITED
DIRECTOR