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Entities
MR ALI KHABBAZ MAFINEJAD
unknown
Individual
MR ALI KHABBAZ MAFINEJAD is an individual. Holds positions at 11 companies, including 4MAFI LIMITED, 03850647, 03991448, 03991450, 04155492, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 4MAFI LIMITED
SHAREHOLDER
π¬π§ 03850647
DIRECTOR
π¬π§ 03991448
DIRECTOR
π¬π§ 03991450
DIRECTOR
π¬π§ 04155492
DIRECTOR
π¬π§ 04284577
DIRECTOR
π¬π§ 04876875
DIRECTOR
π¬π§ 05827536
DIRECTOR
π¬π§ 06248198
DIRECTOR
π¬π§ 4MAFI LIMITED
DIRECTOR
π¬π§ 07906041
DIRECTOR
π¬π§ 08534722
DIRECTOR
π¬π§ 04155492
SECRETARY
π¬π§ 04284577
SECRETARY
π¬π§ 04876875
SECRETARY
π¬π§ 05827536
SECRETARY
π¬π§ 06248198
SECRETARY