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Entities
09071483
unknown
Company
🇬🇧
GB
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Reg. 09071483
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09071483 is a company registered in the United Kingdom, under 09071483. Directors include BILAL AHMED, MUSSAMMED SANARA AHMED, and MR BILAL AHMED. Sole shareholder is MR BILAL AHMED. Associated with 7 related entities, including 12981564, DARUL ARQAM MASJID BILAL TRUST, and SHAN - BRIGHT HOPE 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
09071483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BILAL AHMED
SECRETARY
person
MUSSAMMED SANARA AHMED
SECRETARY
person
MR BILAL AHMED
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.