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Entities
MR ARMIN SHEIBANI
unknown
Individual
MR ARMIN SHEIBANI is an individual. Holds positions at 15244706, 11813873, HOLDINGZ LTD., and GACH FURNITURE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15244706
SHAREHOLDER
🇬🇧 11813873
SHAREHOLDER
🇬🇧 HOLDINGZ LTD.
SHAREHOLDER
🇬🇧 GACH FURNITURE LTD
SHAREHOLDER
🇬🇧 11813873
DIRECTOR
🇬🇧 15244706
DIRECTOR
🇬🇧 HOLDINGZ LTD.
DIRECTOR