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Entities
MR ABRAHIM KHODADI
unknown
Individual
MR ABRAHIM KHODADI is an individual. Holds positions at AM LAVASAN LIMITED, 08211344, AK CAPITALS LTD, 07482646, and 09182617.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AM LAVASAN LIMITED
SHAREHOLDER
🇬🇧 08211344
SHAREHOLDER
🇬🇧 AK CAPITALS LTD
SHAREHOLDER
🇬🇧 07482646
DIRECTOR
🇬🇧 08211344
DIRECTOR
🇬🇧 AK CAPITALS LTD
DIRECTOR
🇬🇧 09182617
DIRECTOR
🇬🇧 AM LAVASAN LIMITED
DIRECTOR