MR KAVEH MONFARED

unknown Individual

MR KAVEH MONFARED is an individual. Holds positions at 7 companies, including 09807595, MH 161 HOLDINGS LTD, FAIRVIEW COURT (HENDON) MANAGEMENT LIMITED, CP MOT LTD, FTT (LONDON) LIMITED, and 2 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

🇬🇧 09807595 SHAREHOLDER

🇬🇧 MH 161 HOLDINGS LTD SHAREHOLDER

🇬🇧 FAIRVIEW COURT (HENDON) MANAGEMENT LIMITED DIRECTOR

🇬🇧 CP MOT LTD DIRECTOR

🇬🇧 FTT (LONDON) LIMITED DIRECTOR

🇬🇧 MH 161 HOLDINGS LTD DIRECTOR

🇬🇧 FT BODYWORKS LTD DIRECTOR

🇬🇧 CONTINENTAL COACHWORKS LTD DIRECTOR