arrow_back Entities

MS AMELIA SORAYA JALALI FARHANI

unknown Individual
Watch

MS AMELIA SORAYA JALALI FARHANI is an individual. Holds positions at 7 companies, including 07406502, 08700530, 13748953, AAJ TEA HOUSE LIMITED, THE ACCESS LIFESTYLE CARD LTD, and 2 others.

notifications_active Get notified the moment MS AMELIA SORAYA JALALI FARHANI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

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

Associated Companies

🇬🇧 07406502 SHAREHOLDER
🇬🇧 08700530 SHAREHOLDER
🇬🇧 13748953 SHAREHOLDER
🇬🇧 AAJ TEA HOUSE LIMITED SHAREHOLDER
🇬🇧 THE ACCESS LIFESTYLE CARD LTD SHAREHOLDER
🇬🇧 13469108 SHAREHOLDER
🇬🇧 MONFORD OPERATORS LTD SHAREHOLDER
🇬🇧 07406502 DIRECTOR