arrow_back
Entities
MR EHSAN KIANI
unknown
Individual
MR EHSAN KIANI is an individual. Holds positions at ALLIANCE CAPITAL SBUK LTD, 4SQUARED CONSULTING LIMITED, ALLIANCE GLOBAL FINANCE LTD, and ALLIANCE CAPITAL INTERNATIONAL LTD.
notifications_active
Get notified the moment MR EHSAN KIANI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALLIANCE CAPITAL SBUK LTD
SHAREHOLDER
π¬π§ 4SQUARED CONSULTING LIMITED
SHAREHOLDER
π¬π§ ALLIANCE GLOBAL FINANCE LTD
SHAREHOLDER
π¬π§ ALLIANCE CAPITAL INTERNATIONAL LTD
SHAREHOLDER
π¬π§ 4SQUARED CONSULTING LIMITED
DIRECTOR
π¬π§ ALLIANCE GLOBAL FINANCE LTD
DIRECTOR
π¬π§ ALLIANCE CAPITAL SBUK LTD
DIRECTOR