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Entities
MR SEAN KAVEH DEWHURST NADERI
unknown
Individual
MR SEAN KAVEH DEWHURST NADERI is an individual. Holds positions at 6 companies, including 11475695, ECOMMERCE UNIVERSAL LTD, CATER NEST LTD, KA SQUARED LIMITED, OCTOPUS DIVING LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11475695
SHAREHOLDER
π¬π§ ECOMMERCE UNIVERSAL LTD
SHAREHOLDER
π¬π§ CATER NEST LTD
SHAREHOLDER
π¬π§ KA SQUARED LIMITED
SHAREHOLDER
π¬π§ OCTOPUS DIVING LTD
SHAREHOLDER
π¬π§ 11475695
DIRECTOR
π¬π§ KA SQUARED LIMITED
DIRECTOR
π¬π§ CATER NEST LTD
DIRECTOR
π¬π§ ECOMMERCE UNIVERSAL LTD
DIRECTOR
π¬π§ OCTOPUS DIVING LTD
DIRECTOR
π¬π§ ATMOS SUPPLY LIMITED
DIRECTOR