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Entities
12345858
unknown
Company
🇬🇧
GB
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Reg. 12345858
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12345858 is a company registered in the United Kingdom, under 12345858. Directors include MR JUNAID AHMED and PARVEEN ROB. Shareholders include MR JUNAID AHMED and PARVEEN ROB. Associated with 7 related entities, including 05186577, LONDON MUSLIM CENTRE LTD, and FAITH INSPIRE. 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
12345858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID AHMED
DIRECTOR
person
PARVEEN ROB
25-50%
DIRECTOR
SHAREHOLDER
person
MR JUNAID AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.