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Entities
06025100
unknown
Company
🇬🇧
GB
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Reg. 06025100
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06025100 is a company registered in the United Kingdom, under 06025100. Directors include NAVEED YOUSAF, MR ASIF IQBAL ALVI, and MUHAMMAD FAYYAZ CHAUHDRY. Shareholders include MR ASIF IQBAL ALVI and Mr Muhammad Fayyaz Chauhdry, and 1 other. Associated with 12 related entities, including REGENCY HEALTHCARE (UK) LLP, REGENCY HEALTHCARE (NW) LIMITED, and 07927570. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06025100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAVEED YOUSAF
SECRETARY
DIRECTOR
person
MR ASIF IQBAL ALVI
25-50%
DIRECTOR
SHAREHOLDER
person
MUHAMMAD FAYYAZ CHAUHDRY
DIRECTOR
person
Mr Muhammad Fayyaz Chauhdry
25-50%
SHAREHOLDER
person
Mr Naveed Yousaf
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.