COMINTREX LIMITED
COMINTREX LIMITED is a ltd registered in the United Kingdom, under 01279397, incorporated on 30 September 1976. The company was dissolved on 22 January 2013. Registered office address: SW1P 2PN London, the United Kingdom. Directors include MR MOHAMMAD ALI QAYYUM. Associated with 6 related entities, including SLOPEFIELD LIMITED, BCCI CAMPAIGN COMMITTEE TRUST, and INSTITUTE OF ISLAMIC BANKING AND INSURANCE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 Vincent Square
SW1P 2PN London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | SECRETARY ADDED | Mohammad Ali Qayyum (secretary) |
Source Records (1)
| companieshouse | 01279397 | 2026-05-01 | open_in_new |