arrow_back
Entities
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 Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ELIA FOUNDATION
SHAREHOLDER
π¬π§ T. TREAT LTD
SHAREHOLDER
π¬π§ MOHAMMAD MARASHI LIMITED
SHAREHOLDER
π¬π§ ELIA MANAGEMENT GROUP LTD
SHAREHOLDER
π¬π§ 15521271
SHAREHOLDER
π¬π§ 13107285
SHAREHOLDER
π¬π§ 13190298
SHAREHOLDER
π¬π§ LASA CHARITY UK LIMITED
DIRECTOR
π¬π§ ELIA MANAGEMENT GROUP LTD
DIRECTOR
π¬π§ MOHAMMAD MARASHI LIMITED
DIRECTOR
π¬π§ 07986467
DIRECTOR
π¬π§ ELIA FOUNDATION
DIRECTOR
π¬π§ T. TREAT LTD
DIRECTOR
π¬π§ 13107285
DIRECTOR
π¬π§ 13190298
DIRECTOR