Mr Amir Mohammad Nabi
Mr Amir Mohammad Nabi was appointed in a total of 4 companies and resigned from 3 of these appointments.
Roles
Director • Non-designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
May 1984
Occupation
Unreported
Active
1
Resigned
3
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Dolfin Financial (Nominees) Ltd Director • Director | 31 Oct 2018←6 Years→Current | Active | |
| Dolfin Group (UK) Ltd Director • Director | 13 Oct 2017←3 Years→4 Dec 2020 | Active | |
| Dolfin Financial (UK) Ltd Director • Director | 16 Sep 2016←4 Years→8 Sep 2021 | In Administration | |
| RMS Capital LLP Non-designated LLP Member • Unreported | 19 Oct 2015←5 Years→31 Jan 2021 | Liquidation | |
Mutual People
- Mr Sanjay MarajRMS Capital LLP, Dolfin Financial (UK) Ltd, Dolfin Financial (Nominees) Ltd, and 1 more are mutual companies.
- Mr Donald Dimitri PercivalDolfin Financial (UK) Ltd and RMS Capital LLP are mutual companies.
- Mr Fadi ZaherRMS Capital LLP and Dolfin Financial (UK) Ltd are mutual companies.
- Mr Stephen Michael KingsleyDolfin Financial (UK) Ltd is a mutual company.
- Rodney Pennington Baker-BatesDolfin Financial (UK) Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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