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Entities
07814113
unknown
Company
🇬🇧
GB
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Reg. 07814113
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07814113 is a company registered in the United Kingdom, under 07814113. Directors include MR ASIF IQBAL ALVI and MUHAMMAD FAYYAZ CHAUHDRY. Shareholders include MR ASIF IQBAL ALVI and Mr Muhammad Fayyaz Chauhdry. Associated with 9 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
07814113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF IQBAL ALVI
25-50%
DIRECTOR
SHAREHOLDER
person
MUHAMMAD FAYYAZ CHAUHDRY
DIRECTOR
person
Mr Muhammad Fayyaz Chauhdry
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.