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Entities
11725676
unknown
Company
🇬🇧
GB
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Reg. 11725676
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11725676 is a company registered in the United Kingdom, under 11725676. Directors include DR MOHAMED FAIZEEN ZAVAHIR. Shareholders include Mrs Arusha Hameed Zavahir and DR MOHAMED FAIZEEN ZAVAHIR. Associated with 8 related entities, including 13121445, 10147191, and 08543192. 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
11725676
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMED FAIZEEN ZAVAHIR
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Arusha Hameed Zavahir
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.