arrow_back
Entities
DR SEYED KAMALEDDIN NEJATI GILANI
unknown
Individual
DR SEYED KAMALEDDIN NEJATI GILANI is an individual. Holds positions at GILA PROPERTIES LIMITED, 10004563, 07607475, BEVERLY INVESTMENT LTD, and LOVE MY PET LIMITED.
notifications_active
Get notified the moment DR SEYED KAMALEDDIN NEJATI GILANI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GILA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 10004563
SHAREHOLDER
🇬🇧 07607475
DIRECTOR
🇬🇧 10004563
DIRECTOR
🇬🇧 GILA PROPERTIES LIMITED
DIRECTOR
🇬🇧 BEVERLY INVESTMENT LTD
DIRECTOR
🇬🇧 LOVE MY PET LIMITED
DIRECTOR