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Entities
MR SEYED HASHEM RAEIS--HOSSEINI
unknown
Individual
MR SEYED HASHEM RAEIS--HOSSEINI is an individual. Holds positions at GLOBAL ALLIANCE GROUP LTD, CONTACT INTERNATIONAL LIMITED, and CROWN INTERNATIONAL (UK) 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
🇬🇧 GLOBAL ALLIANCE GROUP LTD
SHAREHOLDER
🇬🇧 CONTACT INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 CROWN INTERNATIONAL (UK) LTD
SHAREHOLDER
🇬🇧 GLOBAL ALLIANCE GROUP LTD
DIRECTOR