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Entities
15000148
unknown
Company
🇬🇧
GB
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Reg. 15000148
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15000148 is a company registered in the United Kingdom, under 15000148. Directors include DR WASIMHUSEIN FAZEL, DR IMRAN AHMED SHERAZ, and DR NADEEM AHMAD ZAFAR. Shareholders include DR WASIMHUSEIN FAZEL and DR NADEEM AHMAD ZAFAR, and 1 other. Associated with 20 related entities, including MOS PROPERTIES LIMITED, SMILE SUCCESS LTD, and CHESSFIELD BURTON 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
15000148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR WASIMHUSEIN FAZEL
25-50%
DIRECTOR
SHAREHOLDER
person
DR IMRAN AHMED SHERAZ
DIRECTOR
person
DR NADEEM AHMAD ZAFAR
DIRECTOR
person
DR NADEEM AHMAD ZAFAR
25-50%
SHAREHOLDER
person
DR IMRAN AHMED SHERAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.