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Entities
04994092
unknown
Company
🇬🇧
GB
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Reg. 04994092
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04994092 is a company registered in the United Kingdom, under 04994092. Directors include MUHAMMAD MUSTAQ AHMED and MR DILOWAR HUSSAIN KHAN. Associated with 6 related entities, including 05550255, COMMUNITY DEVELOPMENT TRUST, and MUSLIM COMMUNITY ASSOCIATION 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
04994092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUHAMMAD MUSTAQ AHMED
SECRETARY
person
MR DILOWAR HUSSAIN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.