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Entities
04595709
unknown
Company
🇬🇧
GB
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Reg. 04595709
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04595709 is a company registered in the United Kingdom, under 04595709. Directors include MR MUHAMMAD ASLAM UDDIN, SADRUL HUSSAIN, and MR ARIF KHAN. Associated with 4 related entities, including CHADWELL HEATH MUSLIM CENTRE LTD, REYNOLDS COMMUNITY TRUST, and BINIMOY ENTERPRISE LIMITED. 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
04595709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ASLAM UDDIN
SECRETARY
person
SADRUL HUSSAIN
DIRECTOR
person
MR ARIF KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.