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Entities
MS DOMINIQUE ZAROUHI ZARBHANELIAN
unknown
Individual
MS DOMINIQUE ZAROUHI ZARBHANELIAN is an individual. Holds positions at 10412143, 20 REDCLIFFE GARDENS RTM COMPANY LIMITED, 9 PALACE PLACE MANSIONS LLP, 12390790, and HARBOUR PRIME LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10412143
SHAREHOLDER
π¬π§ 9 PALACE PLACE MANSIONS LLP
SHAREHOLDER
π¬π§ 12390790
SHAREHOLDER
π¬π§ HARBOUR PRIME LIMITED
SHAREHOLDER
π¬π§ 10412143
DIRECTOR
π¬π§ HARBOUR PRIME LIMITED
DIRECTOR
π¬π§ 12390790
DIRECTOR