arrow_back
Entities
MR ABBAS AGHABABAE
unknown
Individual
MR ABBAS AGHABABAE is an individual. Holds positions at 7 companies, including SCOTVAC LIMITED, SEENROY LTD, SC521263, SC575616, SC478471, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SCOTVAC LIMITED
SHAREHOLDER
π¬π§ SEENROY LTD
SHAREHOLDER
π¬π§ SC521263
SHAREHOLDER
π¬π§ SC575616
SHAREHOLDER
π¬π§ SC478471
SHAREHOLDER
π¬π§ A.A. DOMESTIC REPAIRS & SERVICES LTD
SHAREHOLDER
π¬π§ SC355459
SHAREHOLDER
π¬π§ SC575616
DIRECTOR
π¬π§ SEENROY LTD
DIRECTOR