The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Assemi, Alireza, Mr. Assemi
    Finance And Architecture born in August 1962
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
    Assemi, Alireza, Mr. Assemi
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Assemi Alireza Assemi
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2018-02-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EUROPEAN CARIBBEAN FINANCIAL GROUP LTD

Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64922 - Activities Of Mortgage Finance Companies
66120 - Security And Commodity Contracts Dealing Activities

  • EUROPEAN CARIBBEAN FINANCIAL GROUP LTD
    Info
    Registered number 11183762
    11183762: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-02-02 and dissolved on 2019-07-16 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.