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Entities
08556120
unknown
Company
🇬🇧
GB
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Reg. 08556120
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08556120 is a company registered in the United Kingdom, under 08556120. Directors include MRS ZABINA KAUSER AQEEL, MR MOHAMMED TANVEER, and MR MOHAMMED TOFEEQ. Associated with 7 related entities, including UMMAH WELFARE FOUNDATION, 08533680, and 08591666. 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
08556120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZABINA KAUSER AQEEL
DIRECTOR
person
MR MOHAMMED TANVEER
DIRECTOR
person
MR MOHAMMED TOFEEQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.