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Entities
11120165
unknown
Company
🇬🇧
GB
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Reg. 11120165
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11120165 is a company registered in the United Kingdom, under 11120165. Directors include MR ALI KHADEMI. Sole shareholder is MR ALI KHADEMI. Associated with 8 related entities, including KHADEMI ESTATES LIMITED, 15439170, and 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
11120165
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
Associated Entities
Companies sharing one or more directors or officers with this entity.