arrow_back
Entities
MR MALEK AMIR RAHIMI
unknown
Individual
MR MALEK AMIR RAHIMI is an individual. Holds positions at 8 companies, including BDR GROUP LIMITED, MALKEY INVESTMENTS LTD, BDR GROUP HOLDINGS LIMITED, 03742105, ACR IT SOLUTIONS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BDR GROUP LIMITED
SHAREHOLDER
π¬π§ MALKEY INVESTMENTS LTD
SHAREHOLDER
π¬π§ BDR GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 03742105
DIRECTOR
π¬π§ ACR IT SOLUTIONS LTD
DIRECTOR
π¬π§ KAM I.T HOLDINGS LTD
DIRECTOR