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Entities
MR IRAJ POSH-MASHAD
unknown
Individual
MR IRAJ POSH-MASHAD is an individual. Holds positions at POSH-MASHAD DERWENT HOMES LIMITED, TREMBLEMAX LTD, ARCHWAY PROPERTY LTD, CIRCA PROPS LIMITED, and 09975071.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POSH-MASHAD DERWENT HOMES LIMITED
SHAREHOLDER
🇬🇧 TREMBLEMAX LTD
SHAREHOLDER
🇬🇧 ARCHWAY PROPERTY LTD
SHAREHOLDER
🇬🇧 CIRCA PROPS LIMITED
SHAREHOLDER
🇬🇧 ARCHWAY PROPERTY LTD
DIRECTOR
🇬🇧 09975071
DIRECTOR