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Entities
MR FARDIN GHODOUSSI
unknown
Individual
MR FARDIN GHODOUSSI is an individual. Holds positions at 06756050, 2/4 OVINGTON SQUARE LIMITED, 11565418, 02505006, and 04471238.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06756050
SHAREHOLDER
🇬🇧 2/4 OVINGTON SQUARE LIMITED
SHAREHOLDER
🇬🇧 11565418
SHAREHOLDER
🇬🇧 02505006
DIRECTOR
🇬🇧 04471238
DIRECTOR
🇬🇧 06756050
DIRECTOR
🇬🇧 11565418
DIRECTOR