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Entities
08211344
unknown
Company
🇬🇧
GB
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Reg. 08211344
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08211344 is a company registered in the United Kingdom, under 08211344. Directors include MR ABRAHIM KHODADI. Sole shareholder is MR ABRAHIM KHODADI. Associated with 14 related entities, including 07890426, DMA HOLDINGS LIMITED, and PRIMARY CARE SOLUTIONS (YORKS) LTD. 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
08211344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABRAHIM KHODADI
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVOOD KHODADI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHMOUD KHODADI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.