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Entities
12828536
unknown
Company
🇬🇧
GB
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Reg. 12828536
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12828536 is a company registered in the United Kingdom, under 12828536. Directors include DR FARHAT JABEEN AHMAD, MS AZRA ANWAR, and MR TARIQ MAHMUD IRSHAD, and 1 other. Shareholders include DR FARHAT JABEEN AHMAD and DR SARWAR SAEED KHAN, and 2 others. Associated with 6 related entities, including TWO CAPRICORNS ESTATE LIMITED, 07674257, and 14515847. 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
12828536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FARHAT JABEEN AHMAD
DIRECTOR
SHAREHOLDER
person
MS AZRA ANWAR
DIRECTOR
SHAREHOLDER
person
MR TARIQ MAHMUD IRSHAD
DIRECTOR
SHAREHOLDER
person
DR SARWAR SAEED KHAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.