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Entities
04412820
unknown
Company
🇬🇧
GB
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Reg. 04412820
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04412820 is a company registered in the United Kingdom, under 04412820. Directors include MR. MOHAMMED ABDUR RAUF, MR JALAL UDDIN AHMED, and ABU SALEH MOHAMMAD YAHYA KHAN, and 6 others. Associated with 4 related entities, including 03002029, 02974682, and 03149132. 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
04412820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MOHAMMED ABDUR RAUF
SECRETARY
DIRECTOR
person
MR JALAL UDDIN AHMED
DIRECTOR
DIRECTOR
person
ATIKUR RAHMAN KHAN
DIRECTOR
person
MOQSUD AHMED KHAN
DIRECTOR
person
NURUR RAHMAN KHANDAKER
DIRECTOR
person
ABDUL MUKTADIR
DIRECTOR
person
MOHAMMED ABDUR RAHIM
DIRECTOR
person
MOHAMMED MUSTAFA KAMAL YAKUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.