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Entities
MAHMOUD ARJOMANDKHAH
unknown
Individual
MAHMOUD ARJOMANDKHAH is an individual. Holds positions at A & Y FOOD PRODUCTS LIMITED, LUCIANO'S PROPERTIES LIMITED, and SPICE 08 LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A & Y FOOD PRODUCTS LIMITED
SHAREHOLDER
🇬🇧 LUCIANO'S PROPERTIES LIMITED
DIRECTOR
🇬🇧 A & Y FOOD PRODUCTS LIMITED
DIRECTOR
🇬🇧 SPICE 08 LIMITED
DIRECTOR
🇬🇧 LUCIANO'S PROPERTIES LIMITED
SECRETARY