arrow_back
Entities
05371569
unknown
Company
π¬π§
GB
|
Reg. 05371569
|
05371569 is a company registered in the United Kingdom, under 05371569. Directors include DR ARIF RASPURA, MRS RIFAT ALI, and DR SHAHID MAHMOOD ALI, and 2 others. Associated with 14 related entities, including SFS HERITAGE LIMITED, 10160484, and 07562968. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05371569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ARIF RASPURA
SECRETARY
DIRECTOR
person
MRS RIFAT ALI
DIRECTOR
person
DR SHAHID MAHMOOD ALI
DIRECTOR
person
DR ASMA FARUQUE
DIRECTOR
person
DR FARUQUE GHANCHI
DIRECTOR
person
DR SEEMA RASPURA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.