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Entities
MR IAN JAMES HOSSEIN RAFATI
unknown
Individual
MR IAN JAMES HOSSEIN RAFATI is an individual. Holds positions at 6 companies, including 09401044, 11267856, H. RAFATI & CO. LIMITED, COLBEN COURT RESIDENTS LIMITED, WP SUSSEX LTD, and 1 other.
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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
🇬🇧 09401044
SHAREHOLDER
🇬🇧 11267856
SHAREHOLDER
🇬🇧 H. RAFATI & CO. LIMITED
SHAREHOLDER
🇬🇧 COLBEN COURT RESIDENTS LIMITED
SHAREHOLDER
🇬🇧 WP SUSSEX LTD
SHAREHOLDER
🇬🇧 HOP GARDENS PROPERTIES LIMITED
DIRECTOR