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Entities
07623512
unknown
Company
🇬🇧
GB
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Reg. 07623512
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07623512 is a company registered in the United Kingdom, under 07623512. Directors include MRS NICOLA COVENEY and MR ALNUR MADATALI DHANANI. Sole shareholder is MR ALNUR MADATALI DHANANI. Associated with 20 related entities, including 06551604, NORTH HEATH CARE HOME LTD, and EARTHBACK LIMITED. 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
07623512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NICOLA COVENEY
SECRETARY
person
MR ALNUR MADATALI DHANANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAHIM ALNUR DHANANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.