arrow_back
Entities
05821831
unknown
Company
🇬🇧
GB
|
Reg. 05821831
|
05821831 is a company registered in the United Kingdom, under 05821831. Directors include SHOPNA BEGUM and MR MOHAMMED ZILU MIAH. Sole shareholder is MR MOHAMMED ZILU MIAH. Associated with 6 related entities, including LIBERTY ESTATE AGENTS LIMITED, 11740889, and AL-FALAH INVESTMENTS LTD. 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
05821831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOPNA BEGUM
SECRETARY
person
MR MOHAMMED ZILU MIAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.