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Entities
MR SINA GHAMI
unknown
Individual
MR SINA GHAMI is an individual. Holds positions at PANTHER SYNDICATE LIMITED, 12983946, 13755997, and EVOLVE GYM LTD..
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PANTHER SYNDICATE LIMITED
SHAREHOLDER
🇬🇧 12983946
SHAREHOLDER
🇬🇧 13755997
SHAREHOLDER
🇬🇧 EVOLVE GYM LTD.
SHAREHOLDER
🇬🇧 EVOLVE GYM LTD.
DIRECTOR
🇬🇧 12983946
DIRECTOR
🇬🇧 13755997
DIRECTOR
🇬🇧 PANTHER SYNDICATE LIMITED
DIRECTOR