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Entities
MR AADEL KARDOONI
unknown
Individual
MR AADEL KARDOONI is an individual. Holds positions at KARDOONI FX LIMITED, SWIFT ADMINISTRATION LIMITED, 04551458, 06327086, and KARDOONI CONSULTING LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KARDOONI FX LIMITED
SHAREHOLDER
🇬🇧 SWIFT ADMINISTRATION LIMITED
SHAREHOLDER
🇬🇧 04551458
DIRECTOR
🇬🇧 06327086
DIRECTOR
🇬🇧 KARDOONI CONSULTING LIMITED
DIRECTOR
🇬🇧 KARDOONI FX LIMITED
DIRECTOR
🇬🇧 06327086
SECRETARY