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Entities
MR MAHMOUD MOSTAFAVI
unknown
Individual
MR MAHMOUD MOSTAFAVI is an individual. Holds positions at 14 companies, including 30 DE VERE GARDENS FREEHOLD COMPANY LIMITED, 07967176, 95 AVENUE ROAD (FREEHOLD) LIMITED, ST ANN'S COURT (HENDON) RTM COMPANY LIMITED, 03723933, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07967176
SHAREHOLDER
π¬π§ 95 AVENUE ROAD (FREEHOLD) LIMITED
SHAREHOLDER
π¬π§ 03723933
DIRECTOR
π¬π§ 06668303
DIRECTOR
π¬π§ 06741727
DIRECTOR
π¬π§ 06871944
DIRECTOR
π¬π§ 07426477
DIRECTOR
π¬π§ 07967176
DIRECTOR
π¬π§ 08135624
DIRECTOR
π¬π§ 08985543
DIRECTOR
π¬π§ 10345935
DIRECTOR