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NI695736

unknown Company
🇬🇧 GB | Reg. NI695736 |

NI695736 is a company registered in the United Kingdom, under NI695736. Directors include DR WAQAR AHMED. Sole shareholder is DR WAQAR AHMED. Associated with 5 related entities, including R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED, NI704380, and RCGP ENTERPRISES 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 NI695736

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person DR WAQAR AHMED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
🇬🇧 NI704380
🇬🇧 RCGP ENTERPRISES LIMITED
🇬🇧 RCGP INTERNATIONAL LIMITED dissolved
🇬🇧 RCGP CONFERENCES LIMITED
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