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Entities
07678430
unknown
Company
🇬🇧
GB
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Reg. 07678430
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07678430 is a company registered in the United Kingdom, under 07678430. Directors include MR MD ARIFUL ISLAM. Sole shareholder is MR MD ARIFUL ISLAM. Associated with 9 related entities, including ARIF & SONS PROPERTY INVESTMENTS LIMITED, 11342826, and BANIACHAL HOLDINGS 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
07678430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD ARIFUL ISLAM
DIRECTOR
person
MR MD ARIFUL ISLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.