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Entities
08956450
unknown
Company
🇬🇧
GB
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Reg. 08956450
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08956450 is a company registered in the United Kingdom, under 08956450. Directors include DR HAYTHAM SHAREEF ALI AL-KHAFFAF, MR NASAR MAHMOOD, and FARROUKH ZAHEER. Sole shareholder is Mr Farroukh Zaheer. Associated with 18 related entities, including BRITISH MUSLIM HERITAGE CENTRE, PIMA PALESTINE LIMITED, and SALOOS 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
08956450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR NASAR MAHMOOD
DIRECTOR
person
FARROUKH ZAHEER
DIRECTOR
person
Mr Farroukh Zaheer
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.