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Entities
MR AFSHIN SHAHVERDI
unknown
Individual
MR AFSHIN SHAHVERDI is an individual. Holds positions at 12651363, 15096847, 16051077, 04535194, and 07573316.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12651363
SHAREHOLDER
🇬🇧 15096847
SHAREHOLDER
🇬🇧 16051077
SHAREHOLDER
🇬🇧 04535194
DIRECTOR
🇬🇧 07573316
DIRECTOR
🇬🇧 12651363
DIRECTOR
🇬🇧 15096847
DIRECTOR
🇬🇧 16051077
DIRECTOR