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Entities
MR ALIREZA ZAIMI
unknown
Individual
MR ALIREZA ZAIMI is an individual. Holds positions at 7 SLOANE AVENUE LIMITED, HAFEZ CAPITAL LIMITED, and 16 DRAYCOTT PLACE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 7 SLOANE AVENUE LIMITED
SHAREHOLDER
🇬🇧 HAFEZ CAPITAL LIMITED
SHAREHOLDER
🇬🇧 16 DRAYCOTT PLACE LIMITED
DIRECTOR
🇬🇧 HAFEZ CAPITAL LIMITED
DIRECTOR
🇬🇧 7 SLOANE AVENUE LIMITED
DIRECTOR