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Entities
06363999
unknown
Company
🇬🇧
GB
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Reg. 06363999
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06363999 is a company registered in the United Kingdom, under 06363999. Directors include AHMED ALI and MRS KHALEDA PARVEN AZAD. Sole shareholder is MR AHMED ALI. Associated with 7 related entities, including 10297700, 04970110, and HOLISTIC CARE INNOVATIONS LTD. 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
06363999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHMED ALI
SECRETARY
DIRECTOR
person
MRS KHALEDA PARVEN AZAD
DIRECTOR
person
MR AHMED ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.