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Entities
12560763
unknown
Company
🇬🇧
GB
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Reg. 12560763
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12560763 is a company registered in the United Kingdom, under 12560763. Directors include DR DANYA SBANO and DR ROUBA LISA SBANO. Shareholders include DR DANYA SBANO and DR ROUBA LISA SBANO. Associated with 14 related entities, including 12365363, 07106772, and ALLURIA PROPERTY GROUP LTD. 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
12560763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR DANYA SBANO
25-50%
DIRECTOR
SHAREHOLDER
person
DR. HALA SBANO
DIRECTOR
person
DR ROUBA LISA SBANO
25-50%
DIRECTOR
SHAREHOLDER
person
DR. HALA SBANO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.