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Entities
MR AMIR KARVANI DILMAGHANI
unknown
Individual
MR AMIR KARVANI DILMAGHANI is an individual. Holds positions at 8 companies, including ARK RENTALS YORKSHIRE LIMITED, AK2 INVESTMENTS LIMITED, MEDI BAR 1 LTD, BLACKGATES DEVELOPMENTS LIMITED, FREEDOM DEVELOPMENTS (WKD) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARK RENTALS YORKSHIRE LIMITED
SHAREHOLDER
🇬🇧 AK2 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MEDI BAR 1 LTD
SHAREHOLDER
🇬🇧 BLACKGATES DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 FREEDOM DEVELOPMENTS (WKD) LIMITED
SHAREHOLDER
🇬🇧 AHURA PROPERTIES LTD
SHAREHOLDER
🇬🇧 GYROS GUYS LTD
SHAREHOLDER
🇬🇧 FLIGHT OF LEISURE LTD
SHAREHOLDER
🇬🇧 BLACKGATES DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 AK2 INVESTMENTS LIMITED
DIRECTOR
🇬🇧 GYROS GUYS LTD
DIRECTOR
🇬🇧 FLIGHT OF LEISURE LTD
DIRECTOR
🇬🇧 ARK RENTALS YORKSHIRE LIMITED
DIRECTOR
🇬🇧 MEDI BAR 1 LTD
DIRECTOR