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Entities
DR AHMED KHALIL AL ANI
unknown
Individual
DR AHMED KHALIL AL ANI is an individual. Holds positions at 10 companies, including ST IVES MOUNT LIMITED, 24 BLENHEIM SQUARE MANAGEMENT COMPANY LIMITED, ST HUGHES LODGE MANAGEMENT COMPANY LIMITED, CLARENDON DENTAL SPA LLP, CLARENDON DENTAL SPA (LEEDS) LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ST IVES MOUNT LIMITED
SHAREHOLDER
🇬🇧 24 BLENHEIM SQUARE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 ST HUGHES LODGE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 CLARENDON DENTAL SPA LLP
SHAREHOLDER
🇬🇧 CLARENDON DENTAL SPA (LEEDS) LIMITED
SHAREHOLDER
🇬🇧 DENTISTS UNITED FOR CHANGE LIMITED
SHAREHOLDER
🇬🇧 09090229
SHAREHOLDER
🇬🇧 CITY RED (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 06126966
DIRECTOR