arrow_back
Entities
06575176
unknown
Company
π¬π§
GB
|
Reg. 06575176
|
06575176 is a company registered in the United Kingdom, under 06575176. Directors include MOSHIM KHAN, ABDUL AHAD, and MR KAMAL UDDIN AHMED, and 11 others. Associated with 9 related entities, including 06504615, 06373155, and 06496136. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06575176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOSHIM KHAN
SECRETARY
person
ABDUL AHAD
DIRECTOR
person
MR KAMAL UDDIN AHMED
DIRECTOR
person
MR MASUK AHMED
DIRECTOR
person
SALAHUDDIN AHMED
DIRECTOR
person
NAZRUL ISLAM CHOUDHURY
DIRECTOR
person
ABDUL GAFFAR
DIRECTOR
person
BADRUL HAQUE
DIRECTOR
person
MR MOHAMMED BELAYETH HUSSAIN
DIRECTOR
person
MOHAMMED NOZMUL HUSSIAN
DIRECTOR
person
NEYAZ MOHAMMED ISLAM
DIRECTOR
person
SHAIKH MOTIBUR RAHMAN
DIRECTOR
person
BAHAR UDDIN
DIRECTOR
person
MOHAMMED JOHIR UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.