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Entities
17258990
unknown
Company
🇬🇧
GB
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Reg. 17258990
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17258990 is a company registered in the United Kingdom, under 17258990. Directors include MR KHAQAN ZAFAR and MRS AQSA SIDDIQ. Shareholders include MR KHAQAN ZAFAR and MRS AQSA SIDDIQ. Associated with 6 related entities, including AL-NAFAY UK LIMITED, AS MEDICS SERVICES LTD, and FIX & GO 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
17258990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHAQAN ZAFAR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS AQSA SIDDIQ
DIRECTOR
person
MRS AQSA SIDDIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.