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Entities
10794318
unknown
Company
🇬🇧
GB
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Reg. 10794318
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10794318 is a company registered in the United Kingdom, under 10794318. Directors include MR AMIN PARDAKHTCHI and MR HAMED MOSHTAGHI. Sole shareholder is MR HAMED MOSHTAGHI. Associated with 3 related entities, including ARTEMIS MM RESOURCES LONDON LTD, 14823416, and 15046766. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10794318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN PARDAKHTCHI
SECRETARY
person
MR HAMED MOSHTAGHI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.