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Entities
12417556
unknown
Company
🇬🇧
GB
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Reg. 12417556
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12417556 is a company registered in the United Kingdom, under 12417556. Directors include MR MOHSEN FAKHARI. Sole shareholder is MR MOHSEN FAKHARI. Associated with 6 related entities, including CHEAPMOOV LONDON LIMITED, NEW CITY DATING LTD, and VELLER LIMITED. 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
12417556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSEN FAKHARI
DIRECTOR
person
MR MOHSEN FAKHARI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.