arrow_back
Entities
12706898
unknown
Company
π¬π§
GB
|
Reg. 12706898
|
12706898 is a company registered in the United Kingdom, under 12706898. Directors include MR RAHIM ALNUR DHANANI. Sole shareholder is MR RAHIM DHANANI. Associated with 20 related entities, including NORTH HEATH CARE HOME LTD, EARTHBACK LIMITED, and CAREBASE (DEVELOPMENTS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12706898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHIM ALNUR DHANANI
DIRECTOR
person
MR RAHIM DHANANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.