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Entities
03762594
unknown
Company
🇬🇧
GB
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Reg. 03762594
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03762594 is a company registered in the United Kingdom, under 03762594. Directors include MAHFUZH SAFIEE, DR DAUD ABDULLAH, and ABDUL HADI ARWANI, and 2 others. Associated with 20 related entities, including 03538003, 02808318, and 03303487. 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
03762594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
DR DAUD ABDULLAH
DIRECTOR
person
ABDUL HADI ARWANI
DIRECTOR
person
BURNELL SAMUEL MITCHELL
DIRECTOR
person
ABDUS SAMMAD MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.