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Entities
15046766
unknown
Company
🇬🇧
GB
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Reg. 15046766
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15046766 is a company registered in the United Kingdom, under 15046766. Directors include MR HAMED MOSHTAGHI and MR BABAK SHARIFI-SAGHEZ. Shareholders include MR BABAK SHARIFI-SAGHEZ and MR HAMED MOSHTAGHI. Associated with 10 related entities, including MG11 LIMITED, MG8 LIMITED, and 4 MAIDA VALE MANAGEMENT COMPANY 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
15046766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMED MOSHTAGHI
DIRECTOR
person
MR BABAK SHARIFI-SAGHEZ
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAMED MOSHTAGHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.