arrow_back
Entities
13129067
unknown
Company
🇬🇧
GB
|
Reg. 13129067
|
13129067 is a company registered in the United Kingdom, under 13129067. Directors include MR ABDULLAH MOHAMMAD ISMAIL. Sole shareholder is MR ABDULLAH MOHAMMAD ISMAIL. Associated with 3 related entities, including 08714890, EDEN ACADEMY COVENTRY, and DARUL ULOOM AL-ISLAMIAH LTD. 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
13129067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULLAH MOHAMMAD ISMAIL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.