arrow_back
Entities
MR SEYED BARDIA HOSSEINI SOHI
unknown
Individual
MR SEYED BARDIA HOSSEINI SOHI is an individual. Holds positions at HAVISHAM DEVELOPMENTS LIMITED, 03318173, HAVISHAM ASSOCIATES LIMITED, and HAVISHAM LANE LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAVISHAM DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 03318173
DIRECTOR
🇬🇧 HAVISHAM ASSOCIATES LIMITED
DIRECTOR
🇬🇧 HAVISHAM LANE LIMITED
DIRECTOR