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Entities
MR ALI JAMES MAHMOODI
unknown
Individual
MR ALI JAMES MAHMOODI is an individual. Holds positions at 8 companies, including UK DEBT SERVICE LTD, UK INSOLVENCY SERVICES LTD, ZACGO DIGITAL LIMITED, 14041444, 11721508, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK DEBT SERVICE LTD
SHAREHOLDER
🇬🇧 UK INSOLVENCY SERVICES LTD
SHAREHOLDER
🇬🇧 ZACGO DIGITAL LIMITED
SHAREHOLDER
🇬🇧 14041444
SHAREHOLDER
🇬🇧 11721508
SHAREHOLDER
🇬🇧 12380309
SHAREHOLDER
🇬🇧 12427849
SHAREHOLDER
🇬🇧 09207927
DIRECTOR
🇬🇧 UK DEBT SERVICE LTD
DIRECTOR
🇬🇧 11721508
DIRECTOR
🇬🇧 12427849
DIRECTOR