The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Seyed Mohsen Mousavi Khalkhali
Mr Seyed Mohsen Mousavi Khalkhali
Iranian born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Kemp House, City Road, London, EC1V 2NX, England
Mousavi Khalkhali, Seyed Mohsen
Iranian entrepreneur born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 80, Sheen Park, Richmond, TW9 1UP, United Kingdom
Mousavi-khalkhali, Seyed Mohsen
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Kemp House, City Road, London, EC1V 2NX, England
Khalkhali, Mohsen
Iranian managing director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25, Ashburn Place, London, SW7 4LR, United Kingdom
Khalkhali, Mohsen
Iranian strategy manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Ashburn Place, South Kensington, London, SW7 4LR, England
Mousavi-khalkhali, Seyed Mohsen
British managing director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, City Road, London, EC1V 2NX, England
- 1 25 Ashburn Place South Kensington, London, United KingdomDissolved Corporate (1 parent)Officer
2015-06-24 ~ dissolvedIIF 2 - Director → ME - 2
REMOS CAPITAL LTD
- nowALPHA BEAT CAPITAL LIMITED - 2011-01-20 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-348,214 GBP2018-02-28Officer 2018-03-13 ~ dissolvedIIF 3 - Director → ME
- 1
ASHTIANI LIMITED
- nowASHTIANI COUTURE LIMITED - 2012-04-10CMTG LIMITED - 2012-03-19 12 Greville Hall Greville Place, LondonActive Corporate (1 parent)Equity (Company account)-52,234 GBP2024-04-30Officer 2015-08-28 ~ 2016-10-16IIF 5 - Director → ME 2010-10-01 ~ 2015-02-20IIF 4 - Director → ME - 2
REMOS CAPITAL LTD
- nowALPHA BEAT CAPITAL LIMITED - 2011-01-20 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-348,214 GBP2018-02-28Officer 2009-09-02 ~ 2018-03-09IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-09IIF 1 - Ownership of shares – 75% or more → OE
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