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Entities
13240709
unknown
Company
🇬🇧
GB
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Reg. 13240709
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13240709 is a company registered in the United Kingdom, under 13240709. Directors include DR SANDEEP BOLIA and DR FAROOQ ZIAUR RAHMAN. Sole shareholder is DR FAROOQ ZIAUR RAHMAN. Associated with 11 related entities, including 14074942, 13026912, and 201-211 CAMBERWELL GROVE MANAGEMENT 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
13240709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SANDEEP BOLIA
DIRECTOR
person
DR FAROOQ ZIAUR RAHMAN
DIRECTOR
person
DR FAROOQ ZIAUR RAHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.