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Entities
MR YASIN HAFEZI
unknown
Individual
MR YASIN HAFEZI is an individual. Holds positions at THE STUDY CLUB LTD and CLEANINGBUNDLES 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
🇬🇧 THE STUDY CLUB LTD
SHAREHOLDER
🇬🇧 CLEANINGBUNDLES LTD
SHAREHOLDER
🇬🇧 CLEANINGBUNDLES LTD
DIRECTOR