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Entities
12739469
unknown
Company
🇬🇧
GB
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Reg. 12739469
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12739469 is a company registered in the United Kingdom, under 12739469. Directors include DR KHALID HUSSAIN LATEIF and MR MARK JASPER NISSIM. Shareholders include MR MARK JASPER NISSIM and DR KHALID HUSSAIN LATIEF. Associated with 10 related entities, including DR K LATIEF ASSOCIATES LTD., MIDLAND DOCTORS ASSOCIATION UK, and LATIEF 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
12739469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KHALID HUSSAIN LATEIF
DIRECTOR
person
MR MARK JASPER NISSIM
25-50%
DIRECTOR
SHAREHOLDER
person
DR KHALID HUSSAIN LATIEF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.