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Entities
MR AMIR ABBAS AZIMI-AZAD
unknown
Individual
MR AMIR ABBAS AZIMI-AZAD is an individual. Holds positions at DANTIS CAPITAL LIMITED, MALIBRAY LIMITED, DANTIS CAPITAL 1 LIMITED, DANTIS CAPITAL 2 LIMITED, and DANTIS CAPITAL 3 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
🇬🇧 DANTIS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 MALIBRAY LIMITED
DIRECTOR
🇬🇧 DANTIS CAPITAL LIMITED
DIRECTOR
🇬🇧 DANTIS CAPITAL 1 LIMITED
DIRECTOR
🇬🇧 DANTIS CAPITAL 2 LIMITED
DIRECTOR
🇬🇧 DANTIS CAPITAL 3 LIMITED
DIRECTOR