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Entities
04183785
unknown
Company
🇬🇧
GB
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Reg. 04183785
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04183785 is a company registered in the United Kingdom, under 04183785. Directors include MRS BILQUIS BANO MAHMOOD and KHALID MAHMOOD. Associated with 2 related entities, including THE DASH CHARITY and MOAWIN FOUNDATION UK. 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
04183785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BILQUIS BANO MAHMOOD
SECRETARY
person
KHALID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.