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Entities
10354990
unknown
Company
🇬🇧
GB
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Reg. 10354990
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10354990 is a company registered in the United Kingdom, under 10354990. Directors include DR ALI NASSER ALI and DR ARSHAD MAJID. Shareholders include Ali Nasser Ali and DR ARSHAD MAJID. Associated with 2 related entities, including HERITAGE HEALTHCARE ASSOCIATES LIMITED and ALI N ALI LTD. 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
10354990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ALI NASSER ALI
DIRECTOR
person
DR ARSHAD MAJID
25-50%
DIRECTOR
SHAREHOLDER
person
Ali Nasser Ali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.