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07440475

unknown Company
🇬🇧 GB | Reg. 07440475 |
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07440475 is a company registered in the United Kingdom, under 07440475. Directors include MR ALI KHADEMI. Sole shareholder is MR ALI KHADEMI. Associated with 1 related entity, including RAYAN PROPERTY INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07440475

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALI KHADEMI
75-100% DIRECTOR SHAREHOLDER
person MR NEMAT KHADEMI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RAYAN PROPERTY INVESTMENTS LIMITED