MR ARI AFTERGUT

unknown Individual

MR ARI AFTERGUT is an individual. Holds positions at 6 companies, including LANA INVESTMENT GROUP LIMITED, NETL HOLDINGS LTD, PS COMMERCIAL LIMITED, NETL LTD, NORTH EAST TO LONDON PROPERTY GROUP LTD, and 1 other.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 LANA INVESTMENT GROUP LIMITED SHAREHOLDER

🇬🇧 NETL HOLDINGS LTD SHAREHOLDER

🇬🇧 PS COMMERCIAL LIMITED SHAREHOLDER

🇬🇧 NETL LTD SHAREHOLDER

🇬🇧 NORTH EAST TO LONDON PROPERTY GROUP LTD SHAREHOLDER

🇬🇧 SALTERS LANE LIMITED SHAREHOLDER

🇬🇧 NORTH EAST TO LONDON PROPERTY GROUP LTD DIRECTOR

🇬🇧 PS COMMERCIAL LIMITED DIRECTOR

🇬🇧 SALTERS LANE LIMITED DIRECTOR