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Entities
07419685
unknown
Company
π¬π§
GB
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Reg. 07419685
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07419685 is a company registered in the United Kingdom, under 07419685. Directors include ABDUL JALEEL SHAJAHAN, MR. SYED IBRAHIM JAINUL ABDEEN, and MR ABDUL RAUF ABDUL RASHEED, and 13 others. Associated with 9 related entities, including TAMIL MUSLIM COMMUNITY CENTRE, 05234037, and 04068957. 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
07419685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL JALEEL SHAJAHAN
SECRETARY
DIRECTOR
person
MR ABDUL RAUF ABDUL RASHEED
DIRECTOR
person
MR MOHAMED JAMAL ABU BAKKAR
DIRECTOR
person
MR AMAR ABUSUDU
DIRECTOR
person
MR DJEHAFAR ALY
DIRECTOR
person
MR RAJA MOHAMED AMEERALI
DIRECTOR
person
MR MOHAMED ALI JINNAH ANIFA
DIRECTOR
person
MR HAMEED MOHAMED GUTHUS
DIRECTOR
person
MR SHAMSUDEEN HABEEB MOHAMED
DIRECTOR
person
MR SHABUDEEN ABDUL HAMID
DIRECTOR
person
MR MOHAMED PIRTHOUS JAKKIRIA
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
person
MR ABDUL JALEEL SHAJAHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.