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Entities
08736800
unknown
Company
🇬🇧
GB
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Reg. 08736800
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08736800 is a company registered in the United Kingdom, under 08736800. Directors include DR HAYTHAM SHAREEF ALI AL-KHAFFAF, SHAFAT ALI, and MR MOHAMMAD JAWAD AMIN, and 6 others. Sole shareholder is MR MOHAMMAD JAWAD AMIN. Associated with 20 related entities, including BRITISH MUSLIM HERITAGE CENTRE, PIMA PALESTINE LIMITED, and DAR PROPERTY DEVELOPMENT 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
08736800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
SHAFAT ALI
DIRECTOR
person
MR MOHAMMAD JAWAD AMIN
DIRECTOR
SHAREHOLDER
person
FARHAT KALSOOM JAVID
DIRECTOR
person
MR NASAR MAHMOOD
DIRECTOR
person
MR CHARLES MILLS
DIRECTOR
person
DR SAMER BADARUS SALAM
DIRECTOR
person
MR CHRISTOPHER JUSTIN WILSON
DIRECTOR
person
FARROUKH ZAHEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.