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Entities
04310790
unknown
Company
🇬🇧
GB
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Reg. 04310790
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04310790 is a company registered in the United Kingdom, under 04310790. Directors include MR SYED TOHEL AHMED, MR ABDUL FOLIK, and MR DILOWAR HUSSAIN KHAN, and 1 other. Associated with 8 related entities, including 05550255, ELMT WAQF LIMITED, and 05413663. 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
04310790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED TOHEL AHMED
DIRECTOR
person
MR ABDUL FOLIK
DIRECTOR
person
MR DILOWAR HUSSAIN KHAN
DIRECTOR
person
MISS NACIMA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.