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Entities
MR ABRAHAM AHARON DODI
unknown
Individual
MR ABRAHAM AHARON DODI is an individual. Holds positions at 7 companies, including 09495537, 02689560, ALTO PROPERTY INVESTMENTS LIMITED, ORDAN UK LIMITED, ANGLO-UNITED DEVELOPMENTS LIMITED, and 2 others.
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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
🇬🇧 09495537
SHAREHOLDER
🇬🇧 02689560
SHAREHOLDER
🇬🇧 ALTO PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ORDAN UK LIMITED
SHAREHOLDER
🇬🇧 ANGLO-UNITED DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DALSTON PROPERTY LTD
SHAREHOLDER
🇬🇧 BC EXCHANGE LIMITED
SHAREHOLDER