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Entities
MR AFSHIN SETAREH
unknown
Individual
MR AFSHIN SETAREH is an individual. Holds positions at PROJECT COFFEE LTD, FIVE BAY LEISURE LTD, BARISTOCATS SWINDON LTD, and ZPOS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROJECT COFFEE LTD
SHAREHOLDER
🇬🇧 FIVE BAY LEISURE LTD
SHAREHOLDER
🇬🇧 BARISTOCATS SWINDON LTD
SHAREHOLDER
🇬🇧 ZPOS LTD
SHAREHOLDER
🇬🇧 ZPOS LTD
DIRECTOR
🇬🇧 PROJECT COFFEE LTD
DIRECTOR