arrow_back
Entities
MR MASOUD SHABABI
unknown
Individual
MR MASOUD SHABABI is an individual. Holds positions at ARASH LTD, A&A SOURCING LTD, and 08381009.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 ARASH LTD
SHAREHOLDER
🇬🇧 A&A SOURCING LTD
SHAREHOLDER
🇬🇧 08381009
SHAREHOLDER
🇬🇧 ARASH LTD
DIRECTOR