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Entities
12152851
unknown
Company
🇬🇧
GB
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Reg. 12152851
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12152851 is a company registered in the United Kingdom, under 12152851. Directors include MR OVAIS HUMAIR MALIK. Sole shareholder is MR OVAIS HUMAIR MALIK. Associated with 13 related entities, including NORTHWEST ORTHODONTISTS LIMITED, SOUTHWEST 2 ORTHODONTISTS LIMITED, and EXPERT ORTHODONTICS 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
12152851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OVAIS HUMAIR MALIK
SECRETARY
person
MR OVAIS HUMAIR MALIK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.