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Entities
MR SHAHRIAR NAFICI
unknown
Individual
MR SHAHRIAR NAFICI is an individual. Holds positions at NAFICI GROUP LIMITED and NAFICI ECO CELLULOSE TECHNOLOGY 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
🇬🇧 NAFICI GROUP LIMITED
SHAREHOLDER
🇬🇧 NAFICI GROUP LIMITED
DIRECTOR