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Entities
06883617
unknown
Company
🇬🇧
GB
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Reg. 06883617
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06883617 is a company registered in the United Kingdom, under 06883617. Directors include ABDUL REHMAN VARACHHIA, MRS SHAHIN ASHRAF, and DR HANY ABDEL GAWAD EL BANNA, and 2 others. Shareholders include MR SALEH SAEED and MR JAMES ADAM LEACH, and 1 other. Associated with 7 related entities, including 06563540, MUSLIM MEDIA FORUM, and 06320922. 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
06883617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL REHMAN VARACHHIA
SECRETARY
person
MRS SHAHIN ASHRAF
DIRECTOR
person
DR HANY ABDEL GAWAD EL BANNA
DIRECTOR
person
MR JAMES ADAM LEACH
DIRECTOR
SHAREHOLDER
person
MR SALEH SAEED
DIRECTOR
SHAREHOLDER
person
DR HANY ABDELGAWAD EL-BANNA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.