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Entities
03286092
unknown
Company
π¬π§
GB
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Reg. 03286092
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03286092 is a company registered in the United Kingdom, under 03286092. Directors include MR HUSSAIN AHMED, MR MOHAMMED MUBARAK ALI, and MR MOHAMMED GULAM KIBRIA, and 1 other. Shareholders include MR MOHAMMED GULAM KIBRIA and MR MOHAMMED MUBARAK ALI, and 1 other. Associated with 14 related entities, including 06345472, STAR FOODS (UK) LIMITED, and DARUSSUNAH GOJBHAG MADRASAH LTD. 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
03286092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN AHMED
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MUBARAK ALI
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED GULAM KIBRIA
DIRECTOR
DIRECTOR
person
MR MOHAMMED GULAM KIBRIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.