Hamid Reza Seyed Akhavan
🇺🇸Stati Uniti
Summary
NationalityArmenia
Date of birth1978
Country of residenceStati Uniti
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ADVANCIS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 17/01/2020 |
| Person with significant control | DEFIE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 13/06/2019 |
| Person with significant control | CRYPTONDER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 13/06/2019 |
| Person with significant control | EURO TRAFFIC EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/06/2019 |
| Person with significant control | OPTIMA MERCHANT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/06/2019 |