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Entities
05038107
unknown
Company
🇬🇧
GB
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Reg. 05038107
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05038107 is a company registered in the United Kingdom, under 05038107. Directors include FORMUZ ALI, MR AIN UDDIN AHMED, and MUSTAQ AHMED, and 2 others. Associated with 20 related entities, including 09386164, 04083140, and RAHMA ESTATES LTD. 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
05038107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FORMUZ ALI
SECRETARY
DIRECTOR
person
MR AIN UDDIN AHMED
DIRECTOR
person
MUSTAQ AHMED
DIRECTOR
DIRECTOR
person
MR HASAN SIRAJUS SALEKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.