arrow_back
Entities
09913517
unknown
Company
🇬🇧
GB
|
Reg. 09913517
|
09913517 is a company registered in the United Kingdom, under 09913517. Directors include MR KAUSER ALI, MR MOHAMED FAYYAZ HAJI, and MR RIZVAN ZAFAR. Shareholders include MR RIZVAN ZAFAR and A & H PHARMACIES LIMITED. Associated with 15 related entities, including 15734275, HAWKWELL PHARMACY LIMITED, and CJZ PROPERTIES LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09913517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSER ALI
DIRECTOR
person
MR MOHAMED FAYYAZ HAJI
DIRECTOR
person
MR RIZVAN ZAFAR
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.