arrow_back
Entities
MR CAVEH SOBHANPANAH
unknown
Individual
MR CAVEH SOBHANPANAH is an individual. Holds positions at 12 companies, including J.B.HOWARD PROPERTIES LIMITED, BASILICA LIMITED, CASPIAN PROPERTIES (SOUTH-EAST) LIMITED, HARWOOD PROPERTIES LIMITED, EAGLE ESTATES LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 J.B.HOWARD PROPERTIES LIMITED
DIRECTOR
🇬🇧 BASILICA LIMITED
DIRECTOR
🇬🇧 HARWOOD PROPERTIES LIMITED
DIRECTOR
🇬🇧 EAGLE ESTATES LIMITED
DIRECTOR
🇬🇧 PARK AVENUE ESTATES LIMITED
DIRECTOR
🇬🇧 WIDEGATE LIMITED
DIRECTOR
🇬🇧 COOLWATERS LIMITED
DIRECTOR
🇬🇧 WATERHOUSE ESTATES LIMITED
DIRECTOR
🇬🇧 RIDGEWOOD ESTATES LIMITED
DIRECTOR
🇬🇧 PARK AVENUE HOLDCO LIMITED
DIRECTOR
🇬🇧 13-17 BARON STREET LTD
DIRECTOR