MOBINM LIMITED

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Executive Summary

MOBINM LIMITED is a newly incorporated dormant company with minimal financial activity and negligible assets. While regulatory filings are current, the lack of trading history and financial substance presents high risk from an operational and solvency perspective. Further inquiry into the company’s business intentions and funding strategy is recommended before considering investment exposure.

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Who controls this company?

Mr Mobin Mohseni

Correspondence address
Flat 7 Chambers Court, 32 Station Road, Barnet, England, EN5 1PL
Date of birth
October 1989
Notified on
2022-01-10
Nationality
Iranian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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