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£3.5 million Apartment in west London, UK

£3.5 million Apartment in west London, UK is an entity of interest. It has not been found on international sanctions lists.

Type	Asset				[sources]
Name	£3.5 million Apartment in west London, UK				[sources]
Country	United Kingdom				[sources]
Amount	not available				[sources]
Last change	2025-02-27	Last processed	2026-01-27	First seen	2024-11-06

Owners
Owner	Percentage held	Start date	End date
Mr Javad Marandi Person of interest	-	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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