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Entities
MR FARAZ MOSAFERI
unknown
Individual
MR FARAZ MOSAFERI is an individual. Holds positions at 10539934, 11485418, 14361268, TUFAN MAY LTD, and DOOMAN MAY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10539934
SHAREHOLDER
🇬🇧 11485418
SHAREHOLDER
🇬🇧 14361268
SHAREHOLDER
🇬🇧 TUFAN MAY LTD
SHAREHOLDER
🇬🇧 10539934
DIRECTOR
🇬🇧 DOOMAN MAY LTD
DIRECTOR
🇬🇧 11485418
DIRECTOR
🇬🇧 14361268
DIRECTOR
🇬🇧 TUFAN MAY LTD
DIRECTOR