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Entities
MR HADI PARVIZI
unknown
Individual
MR HADI PARVIZI is an individual. Holds positions at PETROXIN LTD, SC586184, SMART URBAN DEVELOPMENT LTD, 09993897, and SENERGY 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
🇬🇧 PETROXIN LTD
SHAREHOLDER
🇬🇧 SC586184
SHAREHOLDER
🇬🇧 SMART URBAN DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 09993897
SHAREHOLDER
🇬🇧 SMART URBAN DEVELOPMENT LTD
DIRECTOR
🇬🇧 SENERGY LTD
DIRECTOR
🇬🇧 SC586184
DIRECTOR