arrow_back
Entities
15316738
unknown
Company
🇬🇧
GB
|
Reg. 15316738
|
15316738 is a company registered in the United Kingdom, under 15316738. Directors include MR NUMAN AHMED and MR MOHAMMAD IMDAD ALI. Shareholders include MR MOHAMMAD IMDAD ALI and MR NUMAN AHMED. Associated with 2 related entities, including DARUS SALAAM ACADEMY LTD and DARUS SALAAM MOSQUE 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
15316738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NUMAN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD IMDAD ALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.