MR MOHAMMAD HADI AHMAD AKHOUNDI

unknown Individual

MR MOHAMMAD HADI AHMAD AKHOUNDI is an individual. Holds positions at LEGACY HAROLD RD LTD, HERITAGE HOSPITALITY HOLDING LTD, LEGACY REAL ESTATE DEVELOPMENT LTD, and LEGACY WEST LONDON LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 LEGACY HAROLD RD LTD SHAREHOLDER

🇬🇧 HERITAGE HOSPITALITY HOLDING LTD SHAREHOLDER

🇬🇧 LEGACY REAL ESTATE DEVELOPMENT LTD SHAREHOLDER

🇬🇧 LEGACY WEST LONDON LTD SHAREHOLDER

🇬🇧 LEGACY WEST LONDON LTD DIRECTOR

🇬🇧 LEGACY HAROLD RD LTD DIRECTOR