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Entities
MS DARIA FARDANESH
unknown
Individual
MS DARIA FARDANESH is an individual. Holds positions at RUTLAND 53 LIMITED, DARIA HOLDINGS LTD, and PROTOCOL LG 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
🇬🇧 RUTLAND 53 LIMITED
SHAREHOLDER
🇬🇧 RUTLAND 53 LIMITED
DIRECTOR
🇬🇧 DARIA HOLDINGS LTD
DIRECTOR
🇬🇧 PROTOCOL LG LIMITED
DIRECTOR