arrow_back
Entities
DR ANWAR TUFAIL
unknown
Individual
DR ANWAR TUFAIL is an individual. Holds positions at AVT PROPERTY INVESTMENTS LTD, AVT MEDICARE LTD, 08777907, BRITISH INTERNATIONAL DOCTORS' ASSOCIATION LTD, and STAFFORDSHIRE CARE DIRECT LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AVT PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AVT MEDICARE LTD
SHAREHOLDER
🇬🇧 08777907
SHAREHOLDER
🇬🇧 AVT MEDICARE LTD
DIRECTOR
🇬🇧 STAFFORDSHIRE CARE DIRECT LIMITED
DIRECTOR