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Entities
MR MOGHDAD SHEKARCHI
unknown
Individual
MR MOGHDAD SHEKARCHI is an individual. Holds positions at 7 companies, including TAQWA ORGANISATION C.I.C., SWEDISH SMILE CENTER LIMITED, 11350310, AMA MOTORS LIMITED, AMZ MOTORS LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAQWA ORGANISATION C.I.C.
SHAREHOLDER
🇬🇧 SWEDISH SMILE CENTER LIMITED
SHAREHOLDER
🇬🇧 11350310
SHAREHOLDER
🇬🇧 AMA MOTORS LIMITED
SHAREHOLDER
🇬🇧 AMZ MOTORS LIMITED
SHAREHOLDER
🇬🇧 AMA LONDON PROPERTY LTD
SHAREHOLDER
🇬🇧 11350310
DIRECTOR
🇬🇧 AMZ MOTORS LIMITED
DIRECTOR
🇬🇧 AMA LONDON PROPERTY LTD
DIRECTOR
🇬🇧 13789440
DIRECTOR
🇬🇧 TAQWA ORGANISATION C.I.C.
DIRECTOR