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Entities
07553954
unknown
Company
🇬🇧
GB
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Reg. 07553954
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07553954 is a company registered in the United Kingdom, under 07553954. Directors include MRS GHOUSIA BI and MR MOHAMMED ZABAIR NAZIR. Shareholders include MR MOHAMMED ZABAIR NAZIR and MRS GHOUSIA BI. Associated with 6 related entities, including PROMNI HEALTH GROUP LIMITED, PROMNI HEALTH LIMITED, and 12873106. 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
07553954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GHOUSIA BI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ZABAIR NAZIR
DIRECTOR
person
MR MOHAMMED ZABAIR NAZIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.