arrow_back Entities

DOLFIN FINANCIAL (NOMINEES) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-10-31 | Reg. 11651796 | Data as of 2026-06-01
66190 - Activities auxiliary to financial intermediation n.e.c.

DOLFIN FINANCIAL (NOMINEES) LTD is a private limited company registered in the United Kingdom, under 11651796, incorporated on 31 October 2018. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 7 years. Registered office address: EC2V 7BG London, the United Kingdom. Directors include MR AMIR MOHAMMAD NABI. Sole shareholder is DOLFIN FINANCIAL (UK) LTD. 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 11651796

Registered Address

C/O S&W RESTRUCTURING
45 GRESHAM STREET
EC2V 7BG LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AMIR MOHAMMAD NABI
DIRECTOR
🇬🇧 DOLFIN FINANCIAL (UK) LTD
75-100% SHAREHOLDER

Source Records (1)

companieshouse 11651796 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free