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Entities
MS DANA SOBHANPANAH
unknown
Individual
MS DANA SOBHANPANAH is an individual. Holds positions at 11 companies, including BASILICA LIMITED, CASPIAN PROPERTIES (SOUTH-EAST) LIMITED, HARWOOD PROPERTIES LIMITED, EAGLE ESTATES LIMITED, PARK AVENUE ESTATES LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASILICA LIMITED
DIRECTOR
🇬🇧 HARWOOD PROPERTIES LIMITED
DIRECTOR
🇬🇧 EAGLE ESTATES LIMITED
DIRECTOR
🇬🇧 PARK AVENUE ESTATES LIMITED
DIRECTOR
🇬🇧 WIDEGATE LIMITED
DIRECTOR
🇬🇧 COOLWATERS LIMITED
DIRECTOR
🇬🇧 WATERHOUSE ESTATES LIMITED
DIRECTOR
🇬🇧 RIDGEWOOD ESTATES LIMITED
DIRECTOR
🇬🇧 DR. DANA LTD
DIRECTOR
🇬🇧 PARK AVENUE HOLDCO LIMITED
DIRECTOR