arrow_back
Entities
08730813
unknown
Company
π¬π§
GB
|
Reg. 08730813
|
08730813 is a company registered in the United Kingdom, under 08730813. Directors include MR NISAR HUSSAIN NAQUI. Associated with 2 related entities, including 15137525 and BAYT AL QAIM ISLAMIC CENTRE (BRADFORD). No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 08730813's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
08730813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISAR HUSSAIN NAQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.