arrow_back
Entities
08025312
unknown
Company
π¬π§
GB
|
Reg. 08025312
|
08025312 is a company registered in the United Kingdom, under 08025312. Directors include MRS SHAHEEN RIZWAN and DR RIZWAN ALVI. Shareholders include Dr Shaheen Rizwan and DR RIZWAN ALVI. Associated with 5 related entities, including 05298795, 10962247, and 07549742. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08025312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHEEN RIZWAN
SECRETARY
person
DR RIZWAN ALVI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHAHEEM RIZWAN
DIRECTOR
person
Dr Shaheen Rizwan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.