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Entities
MR SIAMAK CHAKAVEH
unknown
Individual
MR SIAMAK CHAKAVEH is an individual. Holds positions at 11 companies, including NEW WORLD TRUST, HAPPENED IN MARBELLA LTD., PORTLANDS LIMITED, NEWTOWN ESTATES LIMITED, NEW WORLD FILMS LIMITED, and 6 others.
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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
🇬🇧 NEW WORLD TRUST
SHAREHOLDER
🇬🇧 HAPPENED IN MARBELLA LTD.
SHAREHOLDER
🇬🇧 PORTLANDS LIMITED
SHAREHOLDER
🇬🇧 NEWTOWN ESTATES LIMITED
SHAREHOLDER
🇬🇧 NEW WORLD FILMS LIMITED
SHAREHOLDER
🇬🇧 01796463
DIRECTOR
🇬🇧 02349858
DIRECTOR
🇬🇧 03224639
DIRECTOR
🇬🇧 03886011
DIRECTOR
🇬🇧 NEW WORLD TRUST
DIRECTOR
🇬🇧 HAPPENED IN MARBELLA LTD.
DIRECTOR
🇬🇧 NEW WORLD FILMS LIMITED
DIRECTOR
🇬🇧 02839668
SECRETARY
🇬🇧 03531050
SECRETARY