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Entities
08031957
unknown
Company
🇬🇧
GB
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Reg. 08031957
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08031957 is a company registered in the United Kingdom, under 08031957. Directors include MR SULUK AHMED, MR AMINUL HASSAN CHAND, and MR MUHIBUR RAHMAN. Shareholders include MR MUHIBUR RAHMAN and MR SULUK AHMED, and 1 other. Associated with 5 related entities, including 09874188, 05449957, and STRATFORD ISLAMIC CULTURAL CENTRE TRUST 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
08031957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULUK AHMED
DIRECTOR
person
MR AMINUL HASSAN CHAND
DIRECTOR
person
MR MUHIBUR RAHMAN
DIRECTOR
SHAREHOLDER
person
MR SULUK AHMED
SHAREHOLDER
person
Aminul Hassan Chand
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.