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Entities
MR FARAMARZ MIRFAKHRAI
unknown
Individual
MR FARAMARZ MIRFAKHRAI is an individual. Holds positions at 13443591, 04177666, LUCIANO'S PROPERTIES LIMITED, 09158183, and 11146678.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13443591
SHAREHOLDER
🇬🇧 04177666
DIRECTOR
🇬🇧 LUCIANO'S PROPERTIES LIMITED
DIRECTOR
🇬🇧 09158183
DIRECTOR
🇬🇧 11146678
DIRECTOR
🇬🇧 13443591
DIRECTOR