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Entities
MR BABAK FARSIAN
unknown
Individual
MR BABAK FARSIAN is an individual. Holds positions at FARBORN LIMITED, SGC GROUP INTL LIMITED, MAG HOLDCO LIMITED, TWC HOLDCO LIMITED, and WINBORN INVESTMENTS HOLDINGS 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
🇬🇧 FARBORN LIMITED
SHAREHOLDER
🇬🇧 SGC GROUP INTL LIMITED
SHAREHOLDER
🇬🇧 MAG HOLDCO LIMITED
SHAREHOLDER
🇬🇧 TWC HOLDCO LIMITED
SHAREHOLDER
🇬🇧 WINBORN INVESTMENTS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FARBORN LIMITED
DIRECTOR