arrow_back
Entities
11667803
unknown
Company
🇬🇧
GB
|
Reg. 11667803
|
11667803 is a company registered in the United Kingdom, under 11667803. Directors include MRS AQSA NAUSHAD ANSARI, MR DOMINIC GONSALVES, and MR ARSHAD ISSAT. Sole shareholder is MR ARSHAD ISSAT. Associated with 13 related entities, including THE TWILIGHT CARE GROUP LTD, 14002681, and GK (RLS) LTD. 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
11667803
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AQSA NAUSHAD ANSARI
DIRECTOR
person
MR DOMINIC GONSALVES
DIRECTOR
person
MR ARSHAD ISSAT
DIRECTOR
person
MR ARSHAD ISSAT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.