LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Abraham Aharon Dodi controls or directs 1 company (GB).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Abraham Aharon Dodi
/03
Directorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ORDAN UK LIMITED
- INVORDAN WETTON LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- NOVEX DESIGN LIMITEDbeneficial owner
- 181 WEST HEATH ROAD LTDbeneficial owner
- AOB PROJECTS LONDON LIMITEDbeneficial owner
- AD PROPERTY 4 LIMITEDbeneficial owner
- FREE D LIMITEDbeneficial owner
- BC EXCHANGE LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- 55 HOXTON PROPERTY LIMITEDbeneficial owner
- COUNTYWELL DEVELOPMENTS LTDbeneficial owner
- AD PROPERTY 1 LIMITEDbeneficial owner
- INVORDAN WETTON GARAGE LIMITEDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- Mr Abraham Aharon Dodibeneficial owner
- SHAKESPEARE PROPERTY LIMITEDbeneficial owner
- PAINTWORKS PROPERTY LIMITEDbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- YATEWELL DEVELOPMENTS LTDbeneficial owner
- HACKNEY ROAD PROPERTY LIMITEDbeneficial owner
- 144 MIDLAND ROAD LIMITEDbeneficial owner
- YATEWELL DEVELOPMENTS LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- 144 MIDLAND ROAD LIMITEDbeneficial owner
- INVORDAN WHITE ROSE LTDbeneficial owner
- INVORDAN WETTON GARAGE LIMITEDbeneficial owner
- PAINTWORKS PROPERTY LIMITEDbeneficial owner
- INVORDAN BRITANNIA LIMITEDbeneficial owner
- FREE D LIMITEDbeneficial owner
- INVORDAN U4&5 LIMITEDbeneficial owner
- AD PROPERTY 1 LIMITEDbeneficial owner
- INVORDAN HILLSIDE LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- NATWEST HOUSE PROPERTY LIMITEDbeneficial owner
- NOVEX DESIGN LIMITEDbeneficial owner
- BC EXCHANGE LIMITEDbeneficial owner
- AOB PROJECTS LONDON LIMITEDbeneficial owner
- 181 WEST HEATH ROAD LTDbeneficial owner
- AD PROPERTY 5 LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- HACKNEY ROAD PROP. LTDbeneficial owner
- INVORDAN WETTON LTDbeneficial owner
- TYNDALE TERRACE LIMITEDbeneficial owner
- COUNTYWELL DEVELOPMENTS LTDbeneficial owner
- Carlin London Property Limitedbeneficial owner
- AD PROPERTY 4 LIMITEDbeneficial owner
- SHAKESPEARE PROPERTY LIMITEDbeneficial owner
- HACKNEY ROAD PROPERTY LIMITEDbeneficial owner
- 55 HOXTON PROPERTY LIMITEDbeneficial owner