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Entities
08103195
unknown
Company
🇬🇧
GB
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Reg. 08103195
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08103195 is a company registered in the United Kingdom, under 08103195. Directors include MR BILAL ZUBER HASSAM, MR ABDULKADIR ABDULRAHIM OTHMAN KAWOOYA, and MR ABDULRAHIM TAKUBA KAWOOYA, and 2 others. Sole shareholder is MR ABDULRAHIM TAKUBA KAWOOYA. Associated with 20 related entities, including BRITISH MUSLIM HERITAGE CENTRE, 13277622, and HASSAM CONSULTANCY LTD. 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
08103195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL ZUBER HASSAM
DIRECTOR
DIRECTOR
person
MR ABDULRAHIM TAKUBA KAWOOYA
50-75%
DIRECTOR
SHAREHOLDER
person
MRS MALIKA DJERBOUA KAWOOYA
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.