arrow_back Entities

06780443

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06780443 |

06780443 is a company registered in the United Kingdom, under 06780443. Directors include DR MOHAMMED JAFER HUSSAIN QURESHI. Sole shareholder is DR MOHAMMED JAFER HUSSAIN QURESHI. Associated with 6 related entities, including ZAKAT FOUNDATION OF INDIA (INTERNATIONAL), 03725428, and 07777084. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06780443

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 03725428
πŸ‡¬πŸ‡§ 07777084
πŸ‡¬πŸ‡§ AL-KHAIR FOUNDATION
πŸ‡¬πŸ‡§ 07513121
Save entities, get alerts on changes, API access Sign up free