JOSEPH KHAVARI

unknown Individual

JOSEPH KHAVARI is an individual. Holds positions at 14 companies, including CIRCLESTONE RESIDENTS ASSOCIATION LIMITED, SOUTHFIELDS PROPERTY COMPANY LIMITED, 03645651, HAZELWALK PROPERTIES LIMITED, WORLD PROPERTY COMPANY (UK) LIMITED, and 9 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CIRCLESTONE RESIDENTS ASSOCIATION LIMITED SHAREHOLDER

🇬🇧 SOUTHFIELDS PROPERTY COMPANY LIMITED DIRECTOR

🇬🇧 03645651 DIRECTOR

🇬🇧 HAZELWALK PROPERTIES LIMITED DIRECTOR

🇬🇧 WORLD PROPERTY COMPANY (UK) LIMITED DIRECTOR

🇬🇧 04044964 DIRECTOR

🇬🇧 04077747 DIRECTOR

🇬🇧 POWERBASE MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 TOTALVISION LIMITED DIRECTOR

🇬🇧 LONDON WALL ESTATES LIMITED DIRECTOR

🇬🇧 LONDON & DERBY ESTATES LIMITED DIRECTOR

🇬🇧 CIRCLESTONE RESIDENTS ASSOCIATION LIMITED DIRECTOR

🇬🇧 2 DENNING ROAD LIMITED SECRETARY

🇬🇧 ASTON COURT DERBY LLP PARTNER

🇬🇧 OC369815 PARTNER