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Entities
05416407
unknown
Company
🇬🇧
GB
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Reg. 05416407
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05416407 is a company registered in the United Kingdom, under 05416407. Directors include MR MUHAMMED GEAS AHMED CHOUDHURY, MR MOHAMMAD NIZAMUL HOQUE, and MR. MOHAMMED RANU MIAH. Shareholders include MR MUHAMMED GEAS AHMED CHOUDHURY and MR. MOHAMMED RANU MIAH, and 1 other. Associated with 5 related entities, including 04912926, 04912026, and 15128430. 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
05416407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD NIZAMUL HOQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR. MOHAMMED RANU MIAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.