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Entities
MR ALI VARZANDIAN
unknown
Individual
MR ALI VARZANDIAN is an individual. Holds positions at GEMIMEX LTD, AVFOX LTD, and GEODE NAIL BAR 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
π¬π§ GEMIMEX LTD
SHAREHOLDER
π¬π§ AVFOX LTD
SHAREHOLDER
π¬π§ GEODE NAIL BAR LTD
SHAREHOLDER
π¬π§ AVFOX LTD
DIRECTOR
π¬π§ GEMIMEX LTD
DIRECTOR