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Entities
MEHRDAD DAFTARI
unknown
Individual
MEHRDAD DAFTARI is an individual. Holds positions at 8 companies, including TRIPLE D LIMITED, 03078269, 03538609, 04549274, 95 AVENUE ROAD RTM COMPANY LIMITED, and 3 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
π¬π§ TRIPLE D LIMITED
DIRECTOR
π¬π§ 03078269
DIRECTOR
π¬π§ 03538609
DIRECTOR
π¬π§ 04549274
DIRECTOR
π¬π§ 09559716
DIRECTOR
π¬π§ 09566939
DIRECTOR
π¬π§ TRIPLE D LIMITED
SECRETARY
π¬π§ 06045510
SECRETARY