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Entities
MR MORTEZA SOLTANI
unknown
Individual
MR MORTEZA SOLTANI is an individual. Holds positions at ZAR FAMILY HOLDING LIMITED and VETUS INVESTMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAR FAMILY HOLDING LIMITED
SHAREHOLDER
🇬🇧 VETUS INVESTMENT LIMITED
DIRECTOR
🇬🇧 ZAR FAMILY HOLDING LIMITED
DIRECTOR