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Entities
MR HOSSEIN YEGANEH-TOUSSI
unknown
Individual
MR HOSSEIN YEGANEH-TOUSSI is an individual. Holds positions at PAVILION PROPERTIES LIMITED, GRAND AVENUE ESTATES LTD, TOUSSI PROPERTIES LTD, and CLIVECOURT LTD.
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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
🇬🇧 PAVILION PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GRAND AVENUE ESTATES LTD
SHAREHOLDER
🇬🇧 TOUSSI PROPERTIES LTD
SHAREHOLDER
🇬🇧 CLIVECOURT LTD
SHAREHOLDER
🇬🇧 GRAND AVENUE ESTATES LTD
DIRECTOR
🇬🇧 TOUSSI PROPERTIES LTD
DIRECTOR