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Entities
13806228
unknown
Company
🇬🇧
GB
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Reg. 13806228
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13806228 is a company registered in the United Kingdom, under 13806228. Directors include LORD ARASH NASSOURI. Sole shareholder is IC FINANCIAL CENTRAL HOLDING LIMITED. Associated with 1 related entity, including 12967163. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13806228
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORD ARASH NASSOURI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.