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Entities
MR MASSIMO ALEXANDER SHAYEGAN
unknown
Individual
MR MASSIMO ALEXANDER SHAYEGAN is an individual. Holds positions at 13069322, GYM TIME BABY LTD, DANIEL & SHAYEGAN LTD, and DISCOVRUS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13069322
SHAREHOLDER
🇬🇧 GYM TIME BABY LTD
SHAREHOLDER
🇬🇧 DANIEL & SHAYEGAN LTD
SHAREHOLDER
🇬🇧 DANIEL & SHAYEGAN LTD
DIRECTOR
🇬🇧 DISCOVRUS LIMITED
DIRECTOR
🇬🇧 GYM TIME BABY LTD
DIRECTOR