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Entities
MRS ZAHRA FAGHIHI
unknown
Individual
MRS ZAHRA FAGHIHI is an individual. Holds positions at DELPHINUS DEVELOPMENTS LIMITED and DELPHINUS GROUP PROPERTIES UK LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DELPHINUS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DELPHINUS GROUP PROPERTIES UK LIMITED
SHAREHOLDER
🇬🇧 DELPHINUS DEVELOPMENTS LIMITED
DIRECTOR