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MR AMIR ALI PASHAEE

unknown Individual

MR AMIR ALI PASHAEE is an individual. Holds positions at 14 companies, including 47 MAIDA VALE LTD, 11706665, VATANAM LTD, KETO GROUP LTD, ILLUSIONARIES LTD, and 9 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 47 MAIDA VALE LTD SHAREHOLDER
🇬🇧 11706665 SHAREHOLDER
🇬🇧 VATANAM LTD SHAREHOLDER
🇬🇧 KETO GROUP LTD SHAREHOLDER
🇬🇧 ILLUSIONARIES LTD SHAREHOLDER
🇬🇧 TEA VILLAGE LTD SHAREHOLDER
🇬🇧 AP GOLDMAN LTD SHAREHOLDER
🇬🇧 10312168 SHAREHOLDER
🇬🇧 06375544 DIRECTOR
🇬🇧 07118103 DIRECTOR
🇬🇧 07594908 DIRECTOR
🇬🇧 TEA VILLAGE LTD DIRECTOR
🇬🇧 10312168 DIRECTOR
🇬🇧 47 MAIDA VALE LTD DIRECTOR
🇬🇧 11706665 DIRECTOR
🇬🇧 KETO GROUP LTD DIRECTOR
🇬🇧 AP GOLDMAN LTD DIRECTOR
🇬🇧 ILLUSIONARIES LTD DIRECTOR
🇬🇧 16197087 DIRECTOR
🇬🇧 16236274 DIRECTOR
🇬🇧 VATANAM LTD DIRECTOR
🇬🇧 06225760 SECRETARY
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