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Entities
13339890
unknown
Company
π¬π§
GB
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Reg. 13339890
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13339890 is a company registered in the United Kingdom, under 13339890. Directors include DR ADEEL ALI and MR ISRAR ALEEM RAZAQ. Shareholders include D.N.H. GROUP LTD and IR GROUP HOLDINGS LIMITED. Associated with 9 related entities, including IR GROUP INVESTMENTS LIMITED, SUMEEL SMILES LTD, and A&R REAL ESTATE HOLDINGS 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
13339890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ADEEL ALI
DIRECTOR
person
MR ISRAR ALEEM RAZAQ
DIRECTOR
π¬π§
D.N.H. GROUP LTD
25-50%
SHAREHOLDER
π¬π§
IR GROUP HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.