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Entities
MOHAMMAD HASSAN AFKHAM-EBRAHIMI
unknown
Individual
MOHAMMAD HASSAN AFKHAM-EBRAHIMI is an individual. Holds positions at 13368099, LSL CAPITAL PARTNERS LIMITED, and LSL PARTNERS 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
🇬🇧 13368099
SHAREHOLDER
🇬🇧 LSL CAPITAL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 LSL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 LSL CAPITAL PARTNERS LIMITED
DIRECTOR