arrow_back
Entities
DR ARDESHIR DIZNABI
unknown
Individual
DR ARDESHIR DIZNABI is an individual. Holds positions at 7 companies, including UK VENUS LTD, DIZNABI CAPITAL LTD, DIZNABI LTD, 14447095, MELODY BUILDING LTD, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK VENUS LTD
SHAREHOLDER
🇬🇧 DIZNABI CAPITAL LTD
SHAREHOLDER
🇬🇧 DIZNABI LTD
SHAREHOLDER
🇬🇧 14447095
DIRECTOR
🇬🇧 MELODY BUILDING LTD
DIRECTOR
🇬🇧 DIZNABI CARE LTD
DIRECTOR
🇬🇧 AIGENTIFYABLE LTD
DIRECTOR