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Entities
MR SHAPOUR REFAHI
unknown
Individual
MR SHAPOUR REFAHI is an individual. Holds positions at 7 companies, including 03052421, OPERATIONAL MANAGEMENT SUPPORT LIMITED, 04956810, 05250634, 04101062, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03052421
DIRECTOR
π¬π§ 04956810
DIRECTOR
π¬π§ 05250634
DIRECTOR
π¬π§ 04101062
SECRETARY
π¬π§ 05064986
SECRETARY
π¬π§ 05748004
SECRETARY