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Entities
12991921
unknown
Company
🇬🇧
GB
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Reg. 12991921
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12991921 is a company registered in the United Kingdom, under 12991921. Directors include MR BILAL AHMED. Sole shareholder is MR BILAL AHMED. Associated with 7 related entities, including 12981564, DARUL ARQAM MASJID BILAL TRUST, and SHAN - BRIGHT HOPE 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
12991921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL AHMED
DIRECTOR
person
MR BILAL AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.