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Entities
Mr Peyman Hakimi-Sefat
unknown
Individual
Mr Peyman Hakimi-Sefat is an individual.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 SHOREDITCH LIMITED | ? — PRES |
|
UBO
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🇬🇧 MANSION PLACE LIMITED | ? — PRES |
|
UBO
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🇬🇧 TIMINGS LIMITED | ? — PRES |
|
UBO
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🇬🇧 MANAUS LIMITED | ? — PRES |