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Entities
07395828
unknown
Company
🇬🇧
GB
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Reg. 07395828
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07395828 is a company registered in the United Kingdom, under 07395828. Directors include MR REZAUL KARIM, MR MONIR MAHMUD, and MR MOHAMMED ALI SHEIKH. Associated with 6 related entities, including THE HEAVEN FOUNDATION LTD, 10505642, and 15964328. 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
07395828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZAUL KARIM
DIRECTOR
person
MR MONIR MAHMUD
DIRECTOR
person
MR MOHAMMED ALI SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.