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Entities
MR MAHMOUD FAGHIHI
unknown
Individual
MR MAHMOUD FAGHIHI is an individual. Holds positions at DELPHINUS DEVELOPMENTS LIMITED, DELPHINUS GROUP PROPERTIES UK LIMITED, SHADECHARM LIMITED, and LINCOLN PRIVATE INVESTMENT OFFICE LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DELPHINUS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DELPHINUS GROUP PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 SHADECHARM LIMITED
DIRECTOR
🇬🇧 DELPHINUS DEVELOPMENTS LIMITED
DIRECTOR