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Entities
MR BABAK SHARIFI-SAGHEZ
unknown
Individual
MR BABAK SHARIFI-SAGHEZ is an individual. Holds positions at 6 companies, including IMPERIAL GB HOLDING LIMITED, BIZIM GROUP LIMITED, IMPERIAL DEVELOPMENTS AND CONSULTANCY LTD, 15046766, MG8 LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ IMPERIAL GB HOLDING LIMITED
SHAREHOLDER
π¬π§ BIZIM GROUP LIMITED
SHAREHOLDER
π¬π§ 15046766
SHAREHOLDER
π¬π§ 15046766
DIRECTOR
π¬π§ IMPERIAL GB HOLDING LIMITED
DIRECTOR
π¬π§ BIZIM GROUP LIMITED
DIRECTOR
π¬π§ MG8 LIMITED
DIRECTOR
π¬π§ MG11 LIMITED
DIRECTOR