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Entities
07513121
unknown
Company
🇬🇧
GB
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Reg. 07513121
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07513121 is a company registered in the United Kingdom, under 07513121. Directors include MR HAMID MALIK and DR MOHAMMED JAFER HUSSAIN QURESHI. Associated with 5 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.
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Official Identifiers
REGISTRATION NUMBER
07513121
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMID MALIK
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.