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Entities
MR. SAMAN DALLALI
unknown
Individual
MR. SAMAN DALLALI is an individual. Holds positions at FRONTBAY LIMITED, 09862292, 016 LTD., and INVESTRE CONSTRUCTION LTD.
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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
🇬🇧 FRONTBAY LIMITED
SHAREHOLDER
🇬🇧 09862292
SHAREHOLDER
🇬🇧 FRONTBAY LIMITED
DIRECTOR
🇬🇧 016 LTD.
DIRECTOR
🇬🇧 09862292
DIRECTOR
🇬🇧 INVESTRE CONSTRUCTION LTD
DIRECTOR