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Entities
10004700
unknown
Company
🇬🇧
GB
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Reg. 10004700
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10004700 is a company registered in the United Kingdom, under 10004700. Directors include AYSHA MAHMOOD and MRS TAHMINA MAHMOOD KABIRI. Sole shareholder is MRS TAHMINA MAHMOOD KABIRI. Associated with 19 related entities, including QURAN RESEARCH CENTRE LTD, 04218366, and 02124665. 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
10004700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AYSHA MAHMOOD
DIRECTOR
person
MRS TAHMINA MAHMOOD KABIRI
DIRECTOR
person
MRS TAHMINA MAHMOOD KABIRI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.