Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

GHAHFAROKHI INVESTMENTS LTD

Low
Company·GB·oo:GB-COH-SC812239
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Dariush Moghaddas Ghahfarokhibeneficial owner 50%→GHAHFAROKHI INVESTMENTS LTD
  2. 1Mr Matthew Moghaddas Ghahfarokhibeneficial owner 50%→GHAHFAROKHI INVESTMENTS LTD
  3. 1Mr Davoud Moghaddas Ghahfarokhibeneficial owner 50%→GHAHFAROKHI INVESTMENTS LTD