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Entities
MR BARBAK YAMINI
unknown
Individual
MR BARBAK YAMINI is an individual. Holds positions at 09823391, DIVAN INVESTMENTS LIMITED, RVMB HOLDINGS LIMITED, ST. CASPIAN CARE LIMITED, and ST ZAGROS PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09823391
SHAREHOLDER
🇬🇧 DIVAN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 RVMB HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 09823391
DIRECTOR
🇬🇧 ST. CASPIAN CARE LIMITED
DIRECTOR
🇬🇧 RVMB HOLDINGS LIMITED
DIRECTOR
🇬🇧 ST ZAGROS PROPERTIES LIMITED
DIRECTOR
🇬🇧 DIVAN INVESTMENTS LIMITED
DIRECTOR