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Entities
MR ALI MOHAMMADKHANI
unknown
Individual
MR ALI MOHAMMADKHANI is an individual. Holds positions at NADERI CAFE LTD, 14928865, and SAFIR INVESTMENT GROUP LTD.
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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
🇬🇧 NADERI CAFE LTD
SHAREHOLDER
🇬🇧 14928865
SHAREHOLDER
🇬🇧 SAFIR INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 NADERI CAFE LTD
DIRECTOR
🇬🇧 SAFIR INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 14928865
DIRECTOR