arrow_back
Entities
10203312
unknown
Company
🇬🇧
GB
|
Reg. 10203312
|
10203312 is a company registered in the United Kingdom, under 10203312. Directors include DR FAZAL MAHMOOD and MRS TAHMINA MAHMOOD. Sole shareholder is Dr Fazal Mahmood. Associated with 14 related entities, including 03239757, QURAN RESEARCH CENTRE LTD, and 04218366. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10203312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR FAZAL MAHMOOD
DIRECTOR
person
MRS TAHMINA MAHMOOD
DIRECTOR
person
Dr Fazal Mahmood
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.