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Entities
MR REZA TABRIZI
unknown
Individual
MR REZA TABRIZI is an individual. Holds positions at CASPIAN GENERAL INVESTMENTS LTD, 05819165, 06767276, 06767323, and 07061230.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASPIAN GENERAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 05819165
DIRECTOR
🇬🇧 CASPIAN GENERAL INVESTMENTS LTD
DIRECTOR
🇬🇧 06767276
DIRECTOR
🇬🇧 06767323
DIRECTOR
🇬🇧 07061230
DIRECTOR