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Entities
10469521
unknown
Company
🇬🇧
GB
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Reg. 10469521
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10469521 is a company registered in the United Kingdom, under 10469521. Directors include DR IMRAN AHMAD, MRS TANCREDE DE POLA, and MR ROLF ALBAN DE POLLA, and 4 others. Sole shareholder is ZULEE KARMALI. Associated with 13 related entities, including 04015403, A & I PROSPECTS LIMITED, and DREWSTEAD ROAD 56 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
10469521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR IMRAN AHMAD
DIRECTOR
person
MRS TANCREDE DE POLA
DIRECTOR
person
MR ROLF ALBAN DE POLLA
DIRECTOR
person
DR AYESHA DOCRAT
DIRECTOR
person
MR TARKAN ENVER
DIRECTOR
person
ZULEE KARMALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BIJAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.