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Entities
04842992
unknown
Company
🇬🇧
GB
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Reg. 04842992
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04842992 is a company registered in the United Kingdom, under 04842992. Directors include KHALID RASHID MIRZA and MR KAMAL AHMED SIDDIQUI. Associated with 2 related entities, including KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ROMFORD MOSQUE' and 03365228. 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
04842992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALID RASHID MIRZA
SECRETARY
person
MR KAMAL AHMED SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.