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Entities
07878441
unknown
Company
π¬π§
GB
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Reg. 07878441
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07878441 is a company registered in the United Kingdom, under 07878441. Directors include MR QASIM MALIK, MR ALI AHMED, and BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD., and 2 others. Associated with 3 related entities, including 10884198, 10065405, and 12064790. 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
07878441
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASIM MALIK
SECRETARY
person
MR ALI AHMED
DIRECTOR
DIRECTOR
person
MR NURUL HASAN
DIRECTOR
person
MR ABU KAWSER
DIRECTOR
person
MR NURUL MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.