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Entities
14002681
unknown
Company
π¬π§
GB
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Reg. 14002681
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14002681 is a company registered in the United Kingdom, under 14002681. Directors include MR AFZAL HAMIRANI and MR ARSHAD ISSAT. Shareholders include SAFAA INVESTMENTS LIMITED and HAYE INVESTMENTS LTD, and 1 other. Associated with 14 related entities, including THE TWILIGHT CARE GROUP LTD, ELMDALE CARE LTD, and 11667803. 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
14002681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFZAL HAMIRANI
DIRECTOR
person
MR ARSHAD ISSAT
DIRECTOR
π¬π§
SAFAA INVESTMENTS LIMITED
25-50%
SHAREHOLDER
π¬π§
HAYE INVESTMENTS LTD
25-50%
SHAREHOLDER
π¬π§
ARSH UK HOLDINGS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.