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Entities
12828441
unknown
Company
🇬🇧
GB
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Reg. 12828441
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12828441 is a company registered in the United Kingdom, under 12828441. Directors include MR ALY SALMAN TEJANI and DR AMBAREEN TEJANI. Sole shareholder is A&U HOLDINGS LTD. Associated with 19 related entities, including LL-PHARMA LIMITED, TEJANI (PROPERTY INVESTMENT HOLDINGS) LIMITED, and HILLTOP EQUITY LLP. 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
12828441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALY SALMAN TEJANI
DIRECTOR
person
DR AMBAREEN TEJANI
DIRECTOR
person
MR AMIRALI SHARIF TEJANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.