arrow_back Entities

05130759

unknown Company
🇬🇧 GB | Reg. 05130759 |

05130759 is a company registered in the United Kingdom, under 05130759. Directors include MAHARUM NESSA and MUMIN KHAN. Associated with 2 related entities, including THE LIVERPOOL COMMONWEALTH ASSOCIATION and LIVERPOOL ISLAMIC FOUNDATION & JAMIA MOSQUE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05130759

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MAHARUM NESSA
SECRETARY
person MUMIN KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE LIVERPOOL COMMONWEALTH ASSOCIATION
🇬🇧 LIVERPOOL ISLAMIC FOUNDATION & JAMIA MOSQUE
Save entities, get alerts on changes, API access Sign up free