MR AMIR MOHAMMAD NABI


45 GRESHAM STREET LONDON EC2V7BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1984
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DOLFIN FINANCIAL (NOMINEES) LTD 11651796 31/10/2018 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DOLFIN FINANCIAL (UK) LTD 07431519 16/09/2016 08/09/2021 Insolvent
DOLFIN GROUP (UK) LTD 10112475 13/10/2017 04/12/2020 Amber
RMS CAPITAL LLP OC386482 19/10/2015 31/01/2021 Insolvent