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Entities
13021406
unknown
Company
🇬🇧
GB
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Reg. 13021406
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13021406 is a company registered in the United Kingdom, under 13021406. Directors include DR ABDUL HAFEEZ, MR TAHIR MAHMOOD, and MR MUHAMMAD SHAKEEL PURI, and 1 other. Shareholders include Mr Abdul Hafeez and MR TAHIR MAHMOOD, and 2 others. Associated with 7 related entities, including PURI HEALTHCARE LIMITED, EUROPE PAKISTAN ECONOMIC CORRIDOR (EPEC) LTD, and FINEST INSTRUMENTS LIMITED. 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
13021406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ABDUL HAFEEZ
DIRECTOR
person
MR TAHIR MAHMOOD
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD SHAKEEL PURI
DIRECTOR
SHAREHOLDER
person
DR ABDUR-REHMAN SHAHID
DIRECTOR
SHAREHOLDER
person
Mr Abdul Hafeez
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.