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13577218

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13577218 |

13577218 is a company registered in the United Kingdom, under 13577218. Directors include MR SHAHZAD ASIF MAHMOOD and MR SERGIO FERREIRA RAMOS. Shareholders include MR SERGIO FERREIRA RAMOS and MR SHAHZAD ASIF MAHMOOD. Associated with 20 related entities, including ROSETTA DEVELOPMENTS LIMITED, DD CLINIC LIMITED, and PHOENIX DAY NURSERIES UK 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 13577218

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ROSETTA DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ DD CLINIC LIMITED
πŸ‡¬πŸ‡§ OPW P2 LIMITED
πŸ‡¬πŸ‡§ 07568862
πŸ‡¬πŸ‡§ STJ PROPERTY SERVICES LTD
πŸ‡¬πŸ‡§ OPW P1 LTD
πŸ‡¬πŸ‡§ GM GARDENS LTD
πŸ‡¬πŸ‡§ QCR INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ HEALTHCARE PCT LIMITED
πŸ‡¬πŸ‡§ 917 INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 05467362
πŸ‡¬πŸ‡§ KSSK MEDICAL LIMITED
πŸ‡¬πŸ‡§ BEST HEALTH CLINICS LIMITED
πŸ‡¬πŸ‡§ OPW GATE HOUSE LIMITED
πŸ‡¬πŸ‡§ 11532949
πŸ‡¬πŸ‡§ 05338847
πŸ‡¬πŸ‡§ CWP MANAGEMENT SERVICES LTD
πŸ‡¬πŸ‡§ 12281264
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