arrow_back Entities

MEHDI LAVASANI

unknown Individual

MEHDI LAVASANI is an individual. Holds positions at 03221915, 03530665, SEPCO INTERNATIONAL LIMITED, and 11428685.

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

🇬🇧 03221915 DIRECTOR
🇬🇧 03530665 DIRECTOR
🇬🇧 SEPCO INTERNATIONAL LIMITED DIRECTOR
🇬🇧 11428685 DIRECTOR
🇬🇧 03221915 SECRETARY
Save entities, get alerts on changes, API access Sign up free