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Entities
12668925
unknown
Company
🇬🇧
GB
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Reg. 12668925
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12668925 is a company registered in the United Kingdom, under 12668925. Directors include MR AKBAR SHEIKH and MR HAMZA RASHID SHEIKH. Sole shareholder is MR HAROON RASHID SHEIKH. Associated with 20 related entities, including INTERACT CARE LIMITED, PROFESSIONAL INTEGRATED CARE SERVICES LIMITED, and AEQUITAS ESTATES (RAUNDS NO3) 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
12668925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR SHEIKH
DIRECTOR
person
MR HAMZA RASHID SHEIKH
DIRECTOR
person
MR HAROON RASHID SHEIKH
DIRECTOR
person
MR HAROON RASHID SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.