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Entities
MR NASSER BAHRAMI
unknown
Individual
MR NASSER BAHRAMI is an individual. Holds positions at 28 companies, including 12488532, AMBA TRADE LTD, EUROPEAN CONSTRUCTION AND INVESTMENT MANAGEMENT GROUP LIMITED, 14410604, 14134983, and 23 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 37)
π¬π§ 12488532
SHAREHOLDER
π¬π§ AMBA TRADE LTD
SHAREHOLDER
π¬π§ 14410604
SHAREHOLDER
π¬π§ 14134983
SHAREHOLDER
π¬π§ 13962299
SHAREHOLDER
π¬π§ COMMERCE ALLIANCE LTD
SHAREHOLDER
π¬π§ 15806099
SHAREHOLDER
π¬π§ 03278702
DIRECTOR
π¬π§ 03343891
DIRECTOR
π¬π§ 03760490
DIRECTOR
π¬π§ 04098699
DIRECTOR
π¬π§ 04711943
DIRECTOR
π¬π§ 04813074
DIRECTOR
π¬π§ 04983384
DIRECTOR
π¬π§ 05128934
DIRECTOR
π¬π§ 05132926
DIRECTOR
π¬π§ 05435252
DIRECTOR
π¬π§ 05825035
DIRECTOR
π¬π§ 06190928
DIRECTOR
π¬π§ 06192201
DIRECTOR
π¬π§ 06237959
DIRECTOR
π¬π§ 06556205
DIRECTOR
π¬π§ 06631936
DIRECTOR
π¬π§ 06635990
DIRECTOR
π¬π§ 12488532
DIRECTOR
π¬π§ 13812914
DIRECTOR
π¬π§ 13962299
DIRECTOR
π¬π§ 14134983
DIRECTOR
+ 7 more associated companies not shown.