arrow_back
Entities
MR ALI SHEKOFTI
unknown
Individual
MR ALI SHEKOFTI is an individual. Holds positions at 7 companies, including ACCRETE MANAGEMENT LIMITED, ALDER HERITAGE LIMITED, MARYLEBONE HERITAGE LIMITED, IAB CORPORATION HOLDINGS LTD, STACK & CRAFT HOLDINGS LIMITED, and 2 others.
notifications_active
Get notified the moment MR ALI SHEKOFTI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ACCRETE MANAGEMENT LIMITED
DIRECTOR
🇬🇧 ALDER HERITAGE LIMITED
DIRECTOR
🇬🇧 MARYLEBONE HERITAGE LIMITED
DIRECTOR
🇬🇧 IAB CORPORATION HOLDINGS LTD
DIRECTOR
🇬🇧 STACK & CRAFT HOLDINGS LIMITED
DIRECTOR
🇬🇧 ACCRETE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 F57GS LIMITED
DIRECTOR