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Entities
MR MOHAMAD REZA DANESHNIA
unknown
Individual
MR MOHAMAD REZA DANESHNIA is an individual. Holds positions at 12 companies, including GILEADHOLD INVESTMENTS LTD, 13768460, GREEN STONE ACCOUNTANCY LTD, CAPITAL PLUS LTD, SAVILLS PROPERTY MAINTENANCE LTD, and 7 others.
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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
🇬🇧 GILEADHOLD INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13768460
SHAREHOLDER
🇬🇧 GREEN STONE ACCOUNTANCY LTD
SHAREHOLDER
🇬🇧 CAPITAL PLUS LTD
SHAREHOLDER
🇬🇧 SAVILLS PROPERTY MAINTENANCE LTD
SHAREHOLDER
🇬🇧 GSACC LTD
SHAREHOLDER
🇬🇧 GREEN STONE ACCOUNTANCY SERVICES LTD
SHAREHOLDER
🇬🇧 DANESH&CO LTD
SHAREHOLDER
🇬🇧 15035993
SHAREHOLDER
🇬🇧 ACE CLEANERS GROUP LTD
SHAREHOLDER
🇬🇧 10174598
SHAREHOLDER
🇬🇧 GREEN STONE ACCOUNTANCY LTD
DIRECTOR
🇬🇧 ACE CLEANERS GROUP LTD
DIRECTOR
🇬🇧 13768460
DIRECTOR
🇬🇧 LONDON SECURITY GUARDS LTD
DIRECTOR
🇬🇧 15035993
DIRECTOR