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Entities
MR SHAHROKH MOGHADDAM
unknown
Individual
MR SHAHROKH MOGHADDAM is an individual. Holds positions at TRUST QUALITY LIMITED and CARLTON CLOSE MANAGEMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRUST QUALITY LIMITED
SHAREHOLDER
🇬🇧 CARLTON CLOSE MANAGEMENT LIMITED
DIRECTOR