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03619292

unknown Company
🇬🇧 GB | Reg. 03619292 |

03619292 is a company registered in the United Kingdom, under 03619292. Directors include MR ABDUL AZIZ MOTI. Sole shareholder is Mr Mohamed Hussein Moti. Associated with 3 related entities, including 02207854, THE CUTCHI SUNNI MUSLIM ASSOCIATION, and MADRASAH IMAM BUKHARI. 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 03619292

Signal Intelligence

verified

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

Key Management & Controllers

person MR ABDUL AZIZ MOTI
DIRECTOR
person Mr Mohamed Hussein Moti
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 02207854
🇬🇧 THE CUTCHI SUNNI MUSLIM ASSOCIATION
🇬🇧 MADRASAH IMAM BUKHARI
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