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Entities
MR SEYED KAMALEDDIN NEJATI GILANI
unknown
Individual
MR SEYED KAMALEDDIN NEJATI GILANI is an individual. Holds positions at BEVERLY INVESTMENT LTD, 12203894, 12073648, and 06442252.
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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
π¬π§ BEVERLY INVESTMENT LTD
SHAREHOLDER
π¬π§ 12203894
SHAREHOLDER
π¬π§ 12073648
SHAREHOLDER
π¬π§ 06442252
DIRECTOR
π¬π§ 12073648
DIRECTOR
π¬π§ 12203894
DIRECTOR