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Entities
13998752
unknown
Company
🇬🇧
GB
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Reg. 13998752
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13998752 is a company registered in the United Kingdom, under 13998752. Directors include LORD ARASH NASSOURI. Sole shareholder is Ic - Central Europe Holding Limited. Associated with 5 related entities, including 14245218, 13720878, and IC FINANCIAL CENTRAL HOLDING LIMITED. 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
13998752
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.