arrow_back
Entities
DR MISSAGH FINI
unknown
Individual
DR MISSAGH FINI is an individual. Holds positions at 11706665, WHITE NITRO LTD, I AM WE ARE C.I.C., and 3 PEAKS HEALTH LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11706665
SHAREHOLDER
🇬🇧 WHITE NITRO LTD
SHAREHOLDER
🇬🇧 I AM WE ARE C.I.C.
SHAREHOLDER
🇬🇧 3 PEAKS HEALTH LIMITED
SHAREHOLDER
🇬🇧 11706665
DIRECTOR
🇬🇧 WHITE NITRO LTD
DIRECTOR
🇬🇧 I AM WE ARE C.I.C.
DIRECTOR