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Entities
NI704380
unknown
Company
🇬🇧
GB
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Reg. NI704380
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NI704380 is a company registered in the United Kingdom, under NI704380. 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, RCGP ENTERPRISES LIMITED, and RCGP INTERNATIONAL 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
NI704380
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.