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Entities
DR SAMIR MIRESMAIEL MOGHANCHI
unknown
Individual
DR SAMIR MIRESMAIEL MOGHANCHI is an individual. Holds positions at 6 companies, including FAB DI LIMITED, FAB DT LIMITED, ZORVAN HOLDINGS LIMITED, 06592423, BATTERSEA ORTHODONTICS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FAB DI LIMITED
SHAREHOLDER
🇬🇧 FAB DT LIMITED
SHAREHOLDER
🇬🇧 ZORVAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 06592423
DIRECTOR
🇬🇧 BATTERSEA ORTHODONTICS LIMITED
DIRECTOR
🇬🇧 FAB DT LIMITED
DIRECTOR
🇬🇧 FAB DI LIMITED
DIRECTOR
🇬🇧 ZORVAN HOLDINGS LIMITED
DIRECTOR
🇬🇧 ZORVAN INVESTMENTS LIMITED
DIRECTOR