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Entities
06897935
unknown
Company
🇬🇧
GB
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Reg. 06897935
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06897935 is a company registered in the United Kingdom, under 06897935. Directors include MR ANWAR ALI, MD HIFZUR RAHMAN CHOWDHURY, and MR. ABUL KAMAL MOUDOOD HASAN. Associated with 8 related entities, including CENTRE FOR ISLAMIC GUIDANCE, HASAN HAJJ TOURS LONDON LTD, and 07632220. 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
06897935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR ALI
DIRECTOR
person
MD HIFZUR RAHMAN CHOWDHURY
DIRECTOR
person
MR. ABUL KAMAL MOUDOOD HASAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.