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Entities
13400649
unknown
Company
🇬🇧
GB
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Reg. 13400649
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13400649 is a company registered in the United Kingdom, under 13400649. Directors include MR FAISAL LALANI and MR JAMIL MAWJI. Shareholders include MR FAISAL LALANI and Mr Jamil Mawji. Associated with 20 related entities, including WESTWARD CARE HOMES LIMITED, 09978174, and NATIONAL NEUROLOGICAL SERVICES 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
13400649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL LALANI
DIRECTOR
person
MR JAMIL MAWJI
DIRECTOR
person
MR FAISAL LALANI
25-50%
SHAREHOLDER
person
Mr Jamil Mawji
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.