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Entities
MR SEPAND TAHERI-FARD-LAVASANI
unknown
Individual
MR SEPAND TAHERI-FARD-LAVASANI is an individual. Holds positions at UTAN GARGAN PACKAGING SOLUTIONS LIMITED, SEPCO EUROPE LIMITED, and LAVASANI HOLDINGS LIMITED.
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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
🇬🇧 UTAN GARGAN PACKAGING SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 SEPCO EUROPE LIMITED
SHAREHOLDER
🇬🇧 LAVASANI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LAVASANI HOLDINGS LIMITED
DIRECTOR