arrow_back
Entities
MR ALI JALALI-FARHANI
unknown
Individual
MR ALI JALALI-FARHANI is an individual. Holds positions at 15 companies, including AMAFHHAR LIMITED, 06773311, PRIDEGREEN LIMITED, 10510455, 07426154, and 10 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§ AMAFHHAR LIMITED
SHAREHOLDER
π¬π§ 06773311
SHAREHOLDER
π¬π§ PRIDEGREEN LIMITED
SHAREHOLDER
π¬π§ 10510455
SHAREHOLDER
π¬π§ 07426154
SHAREHOLDER
π¬π§ JEWELS CAFE LIMITED
SHAREHOLDER
π¬π§ CENTRAL LONDON HOTEL OPERATOR LIMITED
SHAREHOLDER
π¬π§ 11809063
SHAREHOLDER
π¬π§ 08294123
SHAREHOLDER
π¬π§ JANAN HOTEL AND RESTAURANT LIMITED
SHAREHOLDER
π¬π§ BELGRAVIA MEWS HOTEL LIMITED
SHAREHOLDER
π¬π§ AMAFHHA LIMITED
SHAREHOLDER
π¬π§ GOLD AWARD CORPORATION LIMITED
SHAREHOLDER
π¬π§ MAILMAST LIMITED
SHAREHOLDER
π¬π§ 10053419
SHAREHOLDER