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Entities
07674117
unknown
Company
🇬🇧
GB
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Reg. 07674117
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07674117 is a company registered in the United Kingdom, under 07674117. Directors include MR ATHIQUL ISLAM, MRS MARUFA NASRIN, and MR. NAZIM UDDIN. Associated with 7 related entities, including IBRAHIM & ATHIQUL INVESTMENT LIMITED, 08395423, and ZARA & ATHIQUL INVESTMENT LIMITED. 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
07674117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATHIQUL ISLAM
DIRECTOR
person
MR SHIRAJUL ISLAM
DIRECTOR
person
MRS MARUFA NASRIN
DIRECTOR
person
MR. NAZIM UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.