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Nom	Morpho Shine Tech LTD
Adresse	First Floor Office 3 Hornton Place London W8 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14772642 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58110 - Édition de livres 58141 - Édition de revues et périodiques 62012 - Programmation informatique 62030 - Gestion d'installations informatiques
Statut de Société	active
Noms Précédents	Infinitytech Solutions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mohammadiounotikandi, Ali Status: Active Notified: 31/03/2023 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Torabi Motlagh Fard, Mohammad Status: Active Notified: 21/11/2023 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mohammadiounotikandi, Ali London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Iranian

Torabi Motlagh Fard, Mohammad Hossein London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Software Architect Role: Director Country of Residence: Turkey Nationality: Iranian

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Morpho Shine Tech LTD

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Persons with Significant Control (2)

Officers (2)