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Entities
15439170
unknown
Company
🇬🇧
GB
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Reg. 15439170
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15439170 is a company registered in the United Kingdom, under 15439170. Directors include MR ALI KHADEMI. Sole shareholder is MR ALI KHADEMI. Associated with 7 related entities, including KHADEMI ESTATES LIMITED, 11120165, 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
15439170
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
DIRECTOR
person
MR ALI KHADEMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.