arrow_back
Entities
03252860
unknown
Company
🇬🇧
GB
|
Reg. 03252860
|
03252860 is a company registered in the United Kingdom, under 03252860. Directors include AISHA GHAFFAR MIRZA and MR KHALID NAZIR MIRZA. Sole shareholder is MR KHALID NAZIR MIRZA. Associated with 17 related entities, including DARUL MADINAH BRADFORD LTD, DARUL MADINAH LONDON LIMITED, and DAR UL MADINAH SHEFFIELD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03252860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AISHA GHAFFAR MIRZA
SECRETARY
DIRECTOR
person
MR KHALID NAZIR MIRZA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.