arrow_back Entities

MR ASIF IQBAL ALVI

unknown Individual

MR ASIF IQBAL ALVI is an individual. Holds positions at 9 companies, including 07814113, REGENCY HEALTHCARE LIMITED, 06025100, REGENCY UK INVESTMENTS LTD, REGENCY HEALTHCARE (UK) LLP, and 4 others.

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

🇬🇧 07814113 SHAREHOLDER
🇬🇧 REGENCY HEALTHCARE LIMITED SHAREHOLDER
🇬🇧 06025100 SHAREHOLDER
🇬🇧 REGENCY UK INVESTMENTS LTD SHAREHOLDER
🇬🇧 REGENCY HEALTHCARE (UK) LLP SHAREHOLDER
🇬🇧 REGENCY HEALTHCARE (NW) LIMITED SHAREHOLDER
🇬🇧 REGENCY GLOBAL ENTERPRISE LTD SHAREHOLDER
🇬🇧 REGENCY HEALTHCARE LIMITED DIRECTOR
🇬🇧 06025100 DIRECTOR
🇬🇧 REGENCY HEALTHCARE (NW) LIMITED DIRECTOR
🇬🇧 07814113 DIRECTOR
🇬🇧 07927570 DIRECTOR
🇬🇧 08396411 DIRECTOR
🇬🇧 REGENCY UK INVESTMENTS LTD DIRECTOR
🇬🇧 REGENCY GLOBAL ENTERPRISE LTD DIRECTOR
🇬🇧 REGENCY HEALTHCARE LIMITED SECRETARY
🇬🇧 REGENCY HEALTHCARE (UK) LLP PARTNER
Save entities, get alerts on changes, API access Sign up free