arrow_back
Entities
06295501
unknown
Company
🇬🇧
GB
|
Reg. 06295501
|
06295501 is a company registered in the United Kingdom, under 06295501. Directors include PROF DEIARY FRAIDOON KADER. Shareholders include Mr Paul Banaskziewicz and PROFESSOR DEIARY FRADOON KADER. Associated with 7 related entities, including DOCTORS CLUB LTD., 08492653, and OC375554. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06295501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PROF DEIARY FRAIDOON KADER
SECRETARY
DIRECTOR
person
Mr Paul Banaskziewicz
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.