arrow_back
Entities
KIAVASH JOORABCHIAN
unknown
Individual
KIAVASH JOORABCHIAN is an individual. Holds positions at 13 companies, including 03126436, 04503679, AMO RACING LIMITED, 05218027, SPORTS INVEST UK LIMITED, and 8 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
🇬🇧 03126436
DIRECTOR
🇬🇧 04503679
DIRECTOR
🇬🇧 AMO RACING LIMITED
DIRECTOR
🇬🇧 05218027
DIRECTOR
🇬🇧 SPORTS INVEST UK LIMITED
DIRECTOR
🇬🇧 JAZZY LIMITED
DIRECTOR
🇬🇧 08425970
DIRECTOR
🇬🇧 SPORTS INVEST CONSULT LIMITED
DIRECTOR
🇬🇧 12372120
DIRECTOR
🇬🇧 AMO RACING HOLDINGS LIMITED
DIRECTOR
🇬🇧 OMNIHORSE LTD
DIRECTOR
🇬🇧 OMNIHORSE RACING LTD
DIRECTOR
🇬🇧 AMO RACING STABLES LIMITED
DIRECTOR
🇬🇧 AMO RACING LIMITED
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 TERRA BELLA INC. | ? — PRES |