arrow_back
Entities
MR MAHDI SAMADI FARGI
unknown
Individual
MR MAHDI SAMADI FARGI is an individual. Holds positions at 7 companies, including 09702833, MERCEDESPARTS LIMITED, 11502021, 10446766, 13163919, and 2 others.
notifications_active
Get notified the moment MR MAHDI SAMADI FARGI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09702833
SHAREHOLDER
π¬π§ MERCEDESPARTS LIMITED
SHAREHOLDER
π¬π§ 11502021
SHAREHOLDER
π¬π§ 10446766
SHAREHOLDER
π¬π§ 13163919
SHAREHOLDER
π¬π§ MAHDI GARAGE LIMITED
SHAREHOLDER
π¬π§ 08935055
DIRECTOR
π¬π§ 09702833
DIRECTOR
π¬π§ 10446766
DIRECTOR
π¬π§ 11502021
DIRECTOR
π¬π§ 13163919
DIRECTOR
π¬π§ MAHDI GARAGE LIMITED
DIRECTOR
π¬π§ MERCEDESPARTS LIMITED
DIRECTOR