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Entities
MR BABAK CHAHARSOUGH SHIRAZI
unknown
Individual
MR BABAK CHAHARSOUGH SHIRAZI is an individual. Holds positions at 01460994, 02949304, SUSA HOLDINGS LTD, FC010826, and 01641794.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01460994
DIRECTOR
🇬🇧 02949304
DIRECTOR
🇬🇧 SUSA HOLDINGS LTD
DIRECTOR
🇬🇧 FC010826
DIRECTOR
🇬🇧 01460994
SECRETARY
🇬🇧 01641794
SECRETARY
🇬🇧 02949304
SECRETARY
🇬🇧 FC010826
SECRETARY