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Entities
MR ALI FARAHMAND-RAZAVI
unknown
Individual
MR ALI FARAHMAND-RAZAVI is an individual. Holds positions at 13497911 and CASPIAN STERLING LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13497911
SHAREHOLDER
🇬🇧 CASPIAN STERLING LTD
SHAREHOLDER
🇬🇧 13497911
DIRECTOR
🇬🇧 CASPIAN STERLING LTD
DIRECTOR