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Entities
03725428
unknown
Company
🇬🇧
GB
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Reg. 03725428
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03725428 is a company registered in the United Kingdom, under 03725428. Directors include FOUZIA QURESHI and DR MOHAMMED JAFER HUSSAIN QURESHI. Associated with 5 related entities, including ZAKAT FOUNDATION OF INDIA (INTERNATIONAL), 07777084, and AL-KHAIR FOUNDATION. 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
03725428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FOUZIA QURESHI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.