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Entities
MR ARSALAN ZARBAFI
unknown
Individual
MR ARSALAN ZARBAFI is an individual. Holds positions at 8 companies, including HOLVIL LIMITED, SIZA HOLDINGS LIMITED, 89 HOLLAND PARK (FLAT 1) LTD, 14731160, LASVIL LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HOLVIL LIMITED
SHAREHOLDER
π¬π§ SIZA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 89 HOLLAND PARK (FLAT 1) LTD
SHAREHOLDER
π¬π§ 14731160
SHAREHOLDER
π¬π§ LASVIL LIMITED
SHAREHOLDER
π¬π§ 14328026
SHAREHOLDER
π¬π§ HOPARK LTD
SHAREHOLDER
π¬π§ 15305018
SHAREHOLDER
π¬π§ LASVIL LIMITED
DIRECTOR
π¬π§ HOLVIL LIMITED
DIRECTOR
π¬π§ HOPARK LTD
DIRECTOR
π¬π§ 14328026
DIRECTOR