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Entities
MR MOHAMMAD JABERANSARI
unknown
Individual
MR MOHAMMAD JABERANSARI is an individual. Holds positions at 7 companies, including MARBLEINA LIMITED, EXCELLENCY MIDLANDS LIMITED, EXCELLENCY MIDLANDS EVENTS LIMITED, EXCELLENCY CAPITAL LIMITED, GOOD GOODS ONLINE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARBLEINA LIMITED
SHAREHOLDER
🇬🇧 EXCELLENCY MIDLANDS LIMITED
SHAREHOLDER
🇬🇧 EXCELLENCY MIDLANDS EVENTS LIMITED
SHAREHOLDER
🇬🇧 EXCELLENCY CAPITAL LIMITED
SHAREHOLDER
🇬🇧 GOOD GOODS ONLINE LTD
SHAREHOLDER
🇬🇧 EXCELLENCY PLAZA LIMITED
SHAREHOLDER
🇬🇧 EXCELLENCY EVENTS MANAGEMENT LIMITED
SHAREHOLDER