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Entities
08557970
unknown
Company
🇬🇧
GB
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Reg. 08557970
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08557970 is a company registered in the United Kingdom, under 08557970. Directors include MRS ZABINA KAUSER AQEEL, MR TOQEER AHMED, and MR MOHAMMED TANVEER. Associated with 6 related entities, including UMMAH WELFARE FOUNDATION, 08556120, and 08533680. 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
08557970
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 TOQEER AHMED
DIRECTOR
person
MR MOHAMMED TANVEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.