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Entities
09473162
unknown
Company
🇬🇧
GB
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Reg. 09473162
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09473162 is a company registered in the United Kingdom, under 09473162. Directors include SADIA MUSTAFA, DR HASNAIN ALI ABBASI, and MR PRITHIPAL BHAMBRA, and 4 others. Shareholders include DR MOHAMMAD AUMRAN TAHIR and DR FIYAZ LEBBE, and 5 others. Associated with 20 related entities, including BANAT HOLDINGS LTD, ISNI LTD, and 15372838. 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
09473162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SADIA MUSTAFA
SECRETARY
person
DR HASNAIN ALI ABBASI
DIRECTOR
person
MR PRITHIPAL BHAMBRA
DIRECTOR
SHAREHOLDER
person
DR MUNEEB SALEEM CHOUDHRY
DIRECTOR
SHAREHOLDER
person
DR FIYAZ LEBBE
DIRECTOR
person
DR USMAN MUHAMMAD QURAISHI
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
DR MOHAMMAD AUMRAN TAHIR
SHAREHOLDER
person
DR FIYAZ LEBBE
SHAREHOLDER
person
DR HASNAIN ALI ABBASI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.