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Entities
05197450
unknown
Company
🇬🇧
GB
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Reg. 05197450
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05197450 is a company registered in the United Kingdom, under 05197450. Directors include MR. MOHAMMED ZAFARULLAH KHAN, MR WHAID AHMED, and MR ABDUL QAYYUM AKHTAR, and 3 others. Associated with 20 related entities, including BRITISH MUSLIM HERITAGE CENTRE, AUTHENTIC SWEETS LTD, and FIVE STAR PROPERTIES (UK) 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
05197450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MOHAMMED ZAFARULLAH KHAN
SECRETARY
DIRECTOR
person
MR WHAID AHMED
DIRECTOR
person
MR ABDUL QAYYUM AKHTAR
DIRECTOR
person
MR ASHFAQ AHMED CHOUDRY
DIRECTOR
person
DR USMAN CHOUDRY
DIRECTOR
person
MR NASAR MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.