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Entities
11780095
unknown
Company
🇬🇧
GB
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Reg. 11780095
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11780095 is a company registered in the United Kingdom, under 11780095. Directors include MR NADER ALSALIM and MR ALI RUPANI. Shareholders include MR ALI EQBAL RUPANI and MR NADER ALSALIM. Associated with 11 related entities, including FA & CO GROUP LIMITED, GAIA FERTILITY LIMITED, and FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA. 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
11780095
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADER ALSALIM
DIRECTOR
person
MR ALI RUPANI
DIRECTOR
person
MR ALI EQBAL RUPANI
25-50%
SHAREHOLDER
person
MR NADER ALSALIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.