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Entities
MR MOHAMMAD ZEMAR GHIASSI
unknown
Individual
MR MOHAMMAD ZEMAR GHIASSI is an individual. Holds positions at 9 companies, including ZEMAR INVESTMENT LIMITED, 10279904, 10280086, 10711503, 10283396, and 4 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
🇬🇧 ZEMAR INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 10279904
SHAREHOLDER
🇬🇧 10280086
SHAREHOLDER
🇬🇧 10711503
SHAREHOLDER
🇬🇧 10283396
SHAREHOLDER
🇬🇧 10640823
SHAREHOLDER
🇬🇧 10279788
SHAREHOLDER
🇬🇧 10279619
SHAREHOLDER
🇬🇧 08860313
DIRECTOR