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Entities
MR MEHRDAD CHEGOUNCHEI
unknown
Individual
MR MEHRDAD CHEGOUNCHEI is an individual. Holds positions at 26 companies, including 05294607, N J GENERAL TRADING LIMITED, CARDIFF CITY DEVELOPMENT LIMITED, CARDIFF CITY APARTMENTS LIMITED, 07305198, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05294607
DIRECTOR
π¬π§ N J GENERAL TRADING LIMITED
DIRECTOR
π¬π§ 07305198
DIRECTOR
π¬π§ 07305230
DIRECTOR
π¬π§ 08454564
DIRECTOR
π¬π§ CARDIFF BAY ESTATES LIMITED
DIRECTOR
π¬π§ JNR DEVELOPERS LIMITED
DIRECTOR
π¬π§ 10514760
DIRECTOR
π¬π§ 11024293
DIRECTOR
π¬π§ NJ TRADING CARDIFF LIMITED
DIRECTOR
π¬π§ JNR CARDIFF LTD
DIRECTOR
π¬π§ NOS DA CARDIFF LTD
DIRECTOR
π¬π§ JNR PARTNERS LIMITED
DIRECTOR
π¬π§ JNR PROPERTIES HOLDINGS LTD
DIRECTOR
π¬π§ JNR LONDON LIMITED
DIRECTOR
π¬π§ JNR DT LIMITED
DIRECTOR
π¬π§ CHELSEA ROW RESIDENCE LTD
DIRECTOR
π¬π§ JNR D&B HOLDCO LTD
DIRECTOR
π¬π§ JNR D&B LIMITED
DIRECTOR