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Entities
SASSAN ALAVI
unknown
Individual
SASSAN ALAVI is an individual. Holds positions at 6 companies, including 03358348, 03398004, 03798104, MERC CLOTHING LIMITED, MERC INVESTMENT LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03358348
DIRECTOR
🇬🇧 03398004
DIRECTOR
🇬🇧 03798104
DIRECTOR
🇬🇧 MERC CLOTHING LIMITED
DIRECTOR
🇬🇧 03358348
SECRETARY
🇬🇧 MERC INVESTMENT LIMITED
SECRETARY
🇬🇧 MERC CLOTHING LIMITED
SECRETARY
🇬🇧 04459585
SECRETARY