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Entities
MR ALI ZOLGHADRIHA
unknown
Individual
MR ALI ZOLGHADRIHA is an individual. Holds positions at 7 companies, including GOOSE GREEN INVESTMENTS LIMITED, CREATIVE INVESTMENT HOLDINGS LIMITED, RICHMOND COURT INVESTMENTS LIMITED, THORN WORKS MANAGEMENT LIMITED, ASH RESIDENTIAL MANCHESTER LIMITED, and 2 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
🇬🇧 GOOSE GREEN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CREATIVE INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 RICHMOND COURT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THORN WORKS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ASH RESIDENTIAL MANCHESTER LIMITED
SHAREHOLDER
🇬🇧 CREATIVE INVESTMENT HOLDINGS 1 LIMITED
SHAREHOLDER
🇬🇧 THORN WORKS MANAGEMENT LIMITED
DIRECTOR