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Entities
12359601
unknown
Company
🇬🇧
GB
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Reg. 12359601
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12359601 is a company registered in the United Kingdom, under 12359601. Directors include MR AMIN MOHAMMED UMARJEE. Sole shareholder is MR AMIN MOHAMMED UMARJEE. Associated with 20 related entities, including 13277622, THE FEDERATION OF THE STUDENTS ISLAMIC SOCIETIES IN THE UNITED KINGDOM AND EIRE LTD, and 13875682. 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
12359601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN MOHAMMED UMARJEE
DIRECTOR
person
MR AMIN MOHAMMED UMARJEE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.