arrow_back
Entities
12061621
unknown
Company
π¬π§
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
person
DR JAFAR MOJTABAVI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMES ROBERT MOON
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.