MR MOHAMMAD MARASHI

unknown Individual

MR MOHAMMAD MARASHI is an individual. Holds positions at 9 companies, including ELIA FOUNDATION, T. TREAT LTD, MOHAMMAD MARASHI LIMITED, ELIA MANAGEMENT GROUP LTD, 15521271, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 ELIA FOUNDATION SHAREHOLDER

🇬🇧 T. TREAT LTD SHAREHOLDER

🇬🇧 MOHAMMAD MARASHI LIMITED SHAREHOLDER

🇬🇧 ELIA MANAGEMENT GROUP LTD SHAREHOLDER

🇬🇧 15521271 SHAREHOLDER

🇬🇧 13107285 SHAREHOLDER

🇬🇧 13190298 SHAREHOLDER

🇬🇧 LASA CHARITY UK LIMITED DIRECTOR

🇬🇧 ELIA MANAGEMENT GROUP LTD DIRECTOR

🇬🇧 MOHAMMAD MARASHI LIMITED DIRECTOR

🇬🇧 07986467 DIRECTOR

🇬🇧 ELIA FOUNDATION DIRECTOR

🇬🇧 T. TREAT LTD DIRECTOR

🇬🇧 13107285 DIRECTOR

🇬🇧 13190298 DIRECTOR