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Entities
04078522
unknown
Company
🇬🇧
GB
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Reg. 04078522
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04078522 is a company registered in the United Kingdom, under 04078522. Directors include MR SHAJAR AHMAD FAROOQI. Sole shareholder is MR SHAJAR AHMAD FAROOQI. Associated with 6 related entities, including MIRZA SHARIF AHMAD FOUNDATION, AHMADIYYA MUSLIM JAMAAT INTERNATIONAL, and MY LEARNED FRIEND 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
04078522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAJAR AHMAD FAROOQI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.