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10400823

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10400823 |

10400823 is a company registered in the United Kingdom, under 10400823. Directors include MR AZIM ALIMOHAMED and MR MOHAMMAD ABBAS FAZEL. Shareholders include MR MOHAMMAD ABBAS FAZEL and MR AZIM ALIMOHAMED. Associated with 4 related entities, including FAZEL & CO LTD, MWAFRIKA HEALTHCARE LTD, and PRECIOUS CARING LIMITED. 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 10400823

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FAZEL & CO LTD
πŸ‡¬πŸ‡§ MWAFRIKA HEALTHCARE LTD
πŸ‡¬πŸ‡§ PRECIOUS CARING LIMITED
πŸ‡¬πŸ‡§ CHEYBASSA CARING LIMITED
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