arrow_back Entities

14823416

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14823416 |

14823416 is a company registered in the United Kingdom, under 14823416. Directors include MR HAMED MOSHTAGHI. Sole shareholder is MR HAMED MOSHTAGHI. Associated with 5 related entities, including 4 MAIDA VALE MANAGEMENT COMPANY LIMITED, ARTEMIS MM RESOURCES LONDON LTD, and 10794318. 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 14823416

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Save entities, get alerts on changes, API access Sign up free