arrow_back
Entities
MR ARASH SHABABI
unknown
Individual
MR ARASH SHABABI is an individual. Holds positions at 15 companies, including NEUE HOLZBAU INTERNATIONAL LTD, A&A INDEPENDENT FINANCIAL SERVICES LTD, A & A GROUP LIMITED, DRAKETOWER LIMITED, PARISA TRAINING LTD, and 10 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
🇬🇧 NEUE HOLZBAU INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 A&A INDEPENDENT FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 A & A GROUP LIMITED
SHAREHOLDER
🇬🇧 DRAKETOWER LIMITED
SHAREHOLDER
🇬🇧 PARISA TRAINING LTD
SHAREHOLDER
🇬🇧 K T F PROPERTIES LTD
SHAREHOLDER
🇬🇧 AANDA FAMILY OFFICE LTD
SHAREHOLDER
🇬🇧 A&A INTERNATIONAL TRADING LTD
SHAREHOLDER
🇬🇧 A AND A ACCOUNTING SERVICES LIMITED
SHAREHOLDER
🇬🇧 08946551
SHAREHOLDER
🇬🇧 EWELL BUILDINGS LTD
SHAREHOLDER
🇬🇧 14872293
SHAREHOLDER
🇬🇧 LAWNTOWER LIMITED
SHAREHOLDER
🇬🇧 ARA5H LTD
SHAREHOLDER
🇬🇧 PARS BUILDING MAINTENANCE LTD
SHAREHOLDER
🇬🇧 14872293
DIRECTOR