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Entities
13968115
unknown
Company
🇬🇧
GB
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Reg. 13968115
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13968115 is a company registered in the United Kingdom, under 13968115. Directors include DR NABEEL AFZAL, DR NABEEL BIN AFZAL, and MR ASAD BHANA, and 1 other. Sole shareholder is DR NABEEL BIN AFZAL. Associated with 8 related entities, including 13745631, 14196919, and 14250865. 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
13968115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR NABEEL AFZAL
SECRETARY
person
DR NABEEL BIN AFZAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR ASAD BHANA
DIRECTOR
person
MRS MALGORZATA MARIA LUTAAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.