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Entities
MR ROBERT SOLTANIE
unknown
Individual
MR ROBERT SOLTANIE is an individual. Holds positions at 20 companies, including FALMOUTH AVENUE FREEHOLD LIMITED, TGOP LIMITED, SOL CAPITAL LTD, SOL PRIVATE HOLDINGS LTD, 10923621, and 15 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
🇬🇧 FALMOUTH AVENUE FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 TGOP LIMITED
SHAREHOLDER
🇬🇧 SOL CAPITAL LTD
SHAREHOLDER
🇬🇧 SOL PRIVATE HOLDINGS LTD
SHAREHOLDER
🇬🇧 10923621
SHAREHOLDER
🇬🇧 THE BEST PROPERTY COMPANY (UK) LIMITED
SHAREHOLDER
🇬🇧 FGC OAK LIMITED
SHAREHOLDER
🇬🇧 LONDON PROPERTY TRADERS.COM LTD
SHAREHOLDER
🇬🇧 FORTUNE GREEN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LANTANIE LTD
SHAREHOLDER
🇬🇧 FORTUNE GREEN CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 FORTUNE GREEN CAPITAL HOLDINGS PLC
SHAREHOLDER
🇬🇧 W6 FREEHOLD LTD
SHAREHOLDER
🇬🇧 FORTUNE GREEN CAPITAL LTD
SHAREHOLDER
🇬🇧 UK DEBT COMPANY LTD
SHAREHOLDER
🇬🇧 FGC KENT LTD
SHAREHOLDER
🇬🇧 FGC FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 FGC BEACH LIMITED
SHAREHOLDER
🇬🇧 10444059
SHAREHOLDER
🇬🇧 FGC RETAIL 1 LTD
DIRECTOR