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Entities
04311874
unknown
Company
🇬🇧
GB
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Reg. 04311874
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04311874 is a company registered in the United Kingdom, under 04311874. Directors include DR MOHAMMAD ABDUL AWAL, HAJI FURKAN ALI, and DILWARA BEGUM. Associated with 5 related entities, including 04085384, 10039365, and 03994362. 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
04311874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOHAMMAD ABDUL AWAL
SECRETARY
DIRECTOR
person
HAJI FURKAN ALI
DIRECTOR
person
DILWARA BEGUM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.