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Entities
13121445
unknown
Company
🇬🇧
GB
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Reg. 13121445
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13121445 is a company registered in the United Kingdom, under 13121445. Directors include DR. FAIZEEN ZAVAHIR. Shareholders include Mrs Arusha Hameed Zavahir and DR MOHAMED FAIZEEN ZAVAHIR. Associated with 10 related entities, including 10147191, 11725676, and 08543192. 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
13121445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR. FAIZEEN ZAVAHIR
DIRECTOR
person
Mrs Arusha Hameed Zavahir
25-50%
SHAREHOLDER
person
DR MOHAMED FAIZEEN ZAVAHIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.