arrow_back Entities

12061621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12061621 |

12061621 is a company registered in the United Kingdom, under 12061621. Directors include DR JAFAR MOJTABAVI and MR JAMES ROBERT MOON. Shareholders include DR JAFAR MOJTABAVI and MR JAMES ROBERT MOON. Associated with 4 related entities, including 13712030, NUWSLETTER LTD, and TAILHAIL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12061621

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13712030
πŸ‡¬πŸ‡§ NUWSLETTER LTD
πŸ‡¬πŸ‡§ TAILHAIL LIMITED
πŸ‡¬πŸ‡§ MOON JET GROUP LTD
Save entities, get alerts on changes, API access Sign up free