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Entities
12828637
unknown
Company
🇬🇧
GB
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Reg. 12828637
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12828637 is a company registered in the United Kingdom, under 12828637. Directors include MR AMMAR AHMED, DR ISRAR AHMED, and DR FARHAAN SHABIR, and 1 other. Shareholders include MR AMMAR AHMED and DR ISRAR AHMED, and 3 others. Associated with 12 related entities, including 09752302, 11501766, and HIGHLAND SECRET ESCAPES 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
12828637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMMAR AHMED
DIRECTOR
SHAREHOLDER
person
DR ISRAR AHMED
DIRECTOR
person
DR FARHAAN SHABIR
DIRECTOR
SHAREHOLDER
person
DR SOHAIB SAEED SIDDIQ
DIRECTOR
SHAREHOLDER
person
DR ISRAR AHMED
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.