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Entities
MR ASHKAN GHASEMI
unknown
Individual
MR ASHKAN GHASEMI is an individual. Holds positions at AUDLEY & OXFORD ADVISORY FIRM LTD, QNVY LTD, and SUNSHINE CRUISE HOLIDAYS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AUDLEY & OXFORD ADVISORY FIRM LTD
SHAREHOLDER
🇬🇧 QNVY LTD
SHAREHOLDER
🇬🇧 SUNSHINE CRUISE HOLIDAYS LIMITED
DIRECTOR