arrow_back
Entities
05747685
unknown
Company
🇬🇧
GB
|
Reg. 05747685
|
05747685 is a company registered in the United Kingdom, under 05747685. Directors include MR SHIHABUZ ZAMAN, MOHAMMED KAYSOR AHMED, and MOHAMMED TAHIR ALI, and 4 others. Associated with 15 related entities, including 04460676, 07376899, and INSTANT EXCHANGE UK LIMITED. 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
05747685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIHABUZ ZAMAN
SECRETARY
DIRECTOR
person
MOHAMMED KAYSOR AHMED
DIRECTOR
person
MOHAMMED TAHIR ALI
DIRECTOR
person
DILABOR ALI HUSSAIN
DIRECTOR
person
MR ANA MIAH
DIRECTOR
person
MR ABU SYED MOHAMMED
DIRECTOR
person
SHEIKH MOFIZUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.