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12064790

unknown Company
🇬🇧 GB | Reg. 12064790 |

12064790 is a company registered in the United Kingdom, under 12064790. Directors include MR ALAMIN AHMED and MS SOFINA AHMED. Sole shareholder is MR ALI AHMED. Associated with 4 related entities, including DARUL ARQAM MASJID BILAL TRUST, 10884198, and BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) 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 12064790

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALAMIN AHMED
DIRECTOR
person MR ALI AHMED
DIRECTOR SHAREHOLDER
person MS SOFINA AHMED
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DARUL ARQAM MASJID BILAL TRUST dissolved
🇬🇧 10884198
🇬🇧 BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD.
🇬🇧 07878441
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