arrow_back
Entities
07782122
unknown
Company
π¬π§
GB
|
Reg. 07782122
|
07782122 is a company registered in the United Kingdom, under 07782122. Directors include MR SIRAJ ALI, NAZMUL MIAH, and MR AZIR UDDIN. Associated with 14 related entities, including BLUEFIN RESTAURANTS LIMITED, BHA HOSPITALITY AWARDS LIMITED, and SONALI 101 INVESTMENT CLUB LTD. The overall risk score is 40/100 (medium). Disqualified director β Nazmul MIAH. 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
block
Disqualified Director
Disqualified director β Nazmul MIAH
Official Identifiers
REGISTRATION NUMBER
07782122
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Nazmul MIAH | β |
Key Management & Controllers
person
MR SIRAJ ALI
SECRETARY
person
MR MOSTOFA ALI
DIRECTOR
person
MR SIRAJ ALI
DIRECTOR
person
NAZMUL MIAH
DIRECTOR
person
MR AZIR UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.