arrow_back Entities

MRS NAZENIN ANSARI MOSHIRI

unknown Individual

MRS NAZENIN ANSARI MOSHIRI is an individual. Holds positions at DELOS HOLDINGS LIMITED, MY KAYHAN LIMITED, and 06304314.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DELOS HOLDINGS LIMITED SHAREHOLDER
🇬🇧 MY KAYHAN LIMITED SHAREHOLDER
🇬🇧 06304314 DIRECTOR
🇬🇧 MY KAYHAN LIMITED DIRECTOR
🇬🇧 DELOS HOLDINGS LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free