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Entities
04096871
unknown
Company
🇬🇧
GB
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Reg. 04096871
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04096871 is a company registered in the United Kingdom, under 04096871. Directors include MR MEHFUZ DAWOOD AHMED, SAJID MAHMOOD, and MR YUNUS GAJRA. Associated with 14 related entities, including 12176519, PARADISE RIDA SCHOOL TRUST, and 05045751. 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
04096871
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHFUZ DAWOOD AHMED
SECRETARY
DIRECTOR
person
SAJID MAHMOOD
SECRETARY
DIRECTOR
person
MR YUNUS GAJRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.