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Entities
MR SASHA KAVEH
unknown
Individual
MR SASHA KAVEH is an individual. Holds positions at 9 companies, including AVESTTA LTD, SAMA CONSULTANTS LTD, SB MRB LTD, KSSK LTD, ARIOVEST LTD, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AVESTTA LTD
SHAREHOLDER
🇬🇧 SAMA CONSULTANTS LTD
SHAREHOLDER
🇬🇧 SB MRB LTD
SHAREHOLDER
🇬🇧 KSSK LTD
SHAREHOLDER
🇬🇧 ARIOVEST LTD
SHAREHOLDER
🇬🇧 KSSP LTD
SHAREHOLDER
🇬🇧 SL3LNG LTD
SHAREHOLDER
🇬🇧 ORACLE KITCHENS LTD
SHAREHOLDER
🇬🇧 KHS PIZZERIA LTD
DIRECTOR