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Entities
MR ALI KHADEMI
unknown
Individual
MR ALI KHADEMI is an individual. Holds positions at 9 companies, including 15439170, ROHHAAN LIMITED, 11120165, AAYL LIMITED, RAYAN PROPERTY INVESTMENTS LIMITED, and 4 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
🇬🇧 15439170
SHAREHOLDER
🇬🇧 ROHHAAN LIMITED
SHAREHOLDER
🇬🇧 11120165
SHAREHOLDER
🇬🇧 AAYL LIMITED
SHAREHOLDER
🇬🇧 RAYAN PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KHADEMI ESTATES LIMITED
SHAREHOLDER
🇬🇧 MURTAZAA LIMITED
SHAREHOLDER
🇬🇧 ERFAAN LTD
SHAREHOLDER
🇬🇧 HADIS RETAIL LIMITED
SHAREHOLDER
🇬🇧 11120165
DIRECTOR
🇬🇧 KHADEMI ESTATES LIMITED
DIRECTOR