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Mr Seyed Ziya Imany

Sanction-linked entity
Mr Seyed Ziya Imany is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMr Seyed Ziya Imany[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSeyed[sources]
Last nameImany[sources]
Middle nameZiya[sources]
TitleMr[sources]
Address5 Lothbury London, EC2R 7HD[sources]
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Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,854

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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