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Entities
15136986
unknown
Company
🇬🇧
GB
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Reg. 15136986
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15136986 is a company registered in the United Kingdom, under 15136986. Directors include MR HOSSEIN MOBALEGHI and DR RAZIYEH MOBALLEGHI. Shareholders include MR HOSSEIN MOBALEGHI and DR RAZIYEH MOBALLEGHI. Associated with 5 related entities, including 13457390, TOORANDOKHT LTD, and 14681706. 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
15136986
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HOSSEIN MOBALEGHI
DIRECTOR
person
DR RAZIYEH MOBALLEGHI
DIRECTOR
person
MR HOSSEIN MOBALEGHI
25-50%
SHAREHOLDER
person
DR RAZIYEH MOBALLEGHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.