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Entities
MR REZA AFSHAR
unknown
Individual
MR REZA AFSHAR is an individual. Holds positions at 9 companies, including UNICO HOTELS LTD, BOLTON ROAD PROPERTY LTD, 13989196, UNICO EDITHA LTD, 11414446, 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
🇬🇧 UNICO HOTELS LTD
SHAREHOLDER
🇬🇧 BOLTON ROAD PROPERTY LTD
SHAREHOLDER
🇬🇧 13989196
SHAREHOLDER
🇬🇧 UNICO EDITHA LTD
SHAREHOLDER
🇬🇧 11414446
SHAREHOLDER
🇬🇧 UNICO PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 10085141
SHAREHOLDER
🇬🇧 REZA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 UNICO PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 11414446
DIRECTOR