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Entities
12504066
unknown
Company
🇬🇧
GB
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Reg. 12504066
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12504066 is a company registered in the United Kingdom, under 12504066. Directors include HARRY MOUSKIS. Shareholders include Mr Harry Mouskis and MR ALIREZA GHAREHBAGHI. Associated with 4 related entities, including V-REAL LIMITED, V-REAL INVESTMENTS LIMITED, and A H J INVESTMENTS 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
12504066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARRY MOUSKIS
DIRECTOR
person
Mr Harry Mouskis
50-75%
SHAREHOLDER
person
MR ALIREZA GHAREHBAGHI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.