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Entities
MR HAMID REZA EFTEKHARI NEJAD
unknown
Individual
MR HAMID REZA EFTEKHARI NEJAD is an individual. Holds positions at 12 companies, including ST CLAIR DRIVE LIMITED, V5 PEST CONTROL & CLEANING SERVICES LTD, RICHMOND ROAD PROPERTIES LIMITED, DICKERAGE PROPERTY LIMITED, HALE PROPERTY ENTERPRISE LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ST CLAIR DRIVE LIMITED
SHAREHOLDER
π¬π§ V5 PEST CONTROL & CLEANING SERVICES LTD
SHAREHOLDER
π¬π§ RICHMOND ROAD PROPERTIES LIMITED
SHAREHOLDER
π¬π§ DICKERAGE PROPERTY LIMITED
SHAREHOLDER
π¬π§ HALE PROPERTY ENTERPRISE LTD
SHAREHOLDER
π¬π§ FORTIS ACCESS LTD
SHAREHOLDER
π¬π§ CRANES PROPERTY LIMITED
SHAREHOLDER
π¬π§ DAWES ROAD PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 08211459
SHAREHOLDER
π¬π§ GLEBE AVENUE LIMITED
SHAREHOLDER
π¬π§ PARADE PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ AIRR PLUS LIMITED
SHAREHOLDER
π¬π§ CRANES PROPERTY LIMITED
DIRECTOR