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Entities
14888765
unknown
Company
🇬🇧
GB
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Reg. 14888765
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14888765 is a company registered in the United Kingdom, under 14888765. Directors include MR GHULAM MUSTAFA. Sole shareholder is MR GHULAM MUSTAFA. Associated with 5 related entities, including GMK LEGAL LIMITED, GMK PROPERTY GROUP LTD, and CHIGWELL MUSLIM COMMUNITY CENTRE. 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
14888765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM MUSTAFA
DIRECTOR
person
MR GHULAM MUSTAFA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.