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Entities
MR AHMAD SHABANZADEH
unknown
Individual
MR AHMAD SHABANZADEH is an individual. Holds positions at WAYBRIDGE FINANCIAL GROUP LIMITED, L.A.S. LONDON LIMITED, 03284307, AMANI INVESTMENTS LIMITED, and 03284595.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WAYBRIDGE FINANCIAL GROUP LIMITED
SHAREHOLDER
🇬🇧 L.A.S. LONDON LIMITED
SHAREHOLDER
🇬🇧 03284307
SHAREHOLDER
🇬🇧 AMANI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WAYBRIDGE FINANCIAL GROUP LIMITED
DIRECTOR
🇬🇧 03284307
DIRECTOR
🇬🇧 03284595
DIRECTOR
🇬🇧 AMANI INVESTMENTS LIMITED
DIRECTOR