arrow_back
Entities
13047539
unknown
Company
🇬🇧
GB
|
Reg. 13047539
|
13047539 is a company registered in the United Kingdom, under 13047539. Directors include MR AHMAD RASHID USMANI and DR JAWAD SAKHI YAHYA. Shareholders include DR JAWAD SAKHI YAHYA and MR AHMAD RASHID USMANI. Associated with 9 related entities, including 13104339, NOSHAQ STRUCTURAL SERVICES LTD, and LONDON DIAGNOSTIC CENTRE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13047539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD RASHID USMANI
25-50%
DIRECTOR
SHAREHOLDER
person
DR JAWAD SAKHI YAHYA
DIRECTOR
person
DR JAWAD SAKHI YAHYA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.