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Entities
13387065
unknown
Company
🇬🇧
GB
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Reg. 13387065
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13387065 is a company registered in the United Kingdom, under 13387065. Directors include MR MOHSEN FAKHARI. Sole shareholder is MR MOHSEN FAKHARI. Associated with 7 related entities, including CHEAPMOOV LONDON LIMITED, NEW CITY DATING LTD, and 12417556. 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
13387065
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.