arrow_back Entities

13806228

unknown Company
🇬🇧 GB | Reg. 13806228 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12967163
Save entities, get alerts on changes, API access Sign up free