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Entities
MR PHILLIP EDWARD MOHSIEN DANESHYAR
unknown
Individual
MR PHILLIP EDWARD MOHSIEN DANESHYAR is an individual. Holds positions at 09711812, KANDA PRODUCTS & SERVICES LTD, KANDA FINANCE LIMITED, 11913630, and KP CONSULTING LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09711812
SHAREHOLDER
π¬π§ KANDA PRODUCTS & SERVICES LTD
SHAREHOLDER
π¬π§ KANDA FINANCE LIMITED
SHAREHOLDER
π¬π§ 11913630
SHAREHOLDER
π¬π§ KP CONSULTING LTD
SHAREHOLDER
π¬π§ 09711812
DIRECTOR
π¬π§ 11913630
DIRECTOR
π¬π§ KP CONSULTING LTD
DIRECTOR