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Entities
MR MOHSEN FAKHARI
unknown
Individual
MR MOHSEN FAKHARI is an individual. Holds positions at 7 companies, including NEW CITY DATING LTD, VELLER LIMITED, METROPOLITAN LETTINGS LTD, 12417556, CHEAPMOOV LONDON LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NEW CITY DATING LTD
SHAREHOLDER
π¬π§ VELLER LIMITED
SHAREHOLDER
π¬π§ METROPOLITAN LETTINGS LTD
SHAREHOLDER
π¬π§ 12417556
SHAREHOLDER
π¬π§ CHEAPMOOV LONDON LIMITED
SHAREHOLDER
π¬π§ 13387065
SHAREHOLDER
π¬π§ KLEAR LIMITED
SHAREHOLDER
π¬π§ NEW CITY DATING LTD
DIRECTOR