arrow_back
Entities
08125724
unknown
Company
🇬🇧
GB
|
Reg. 08125724
|
08125724 is a company registered in the United Kingdom, under 08125724. Directors include MR JAHID AHMED, MR ABJOL MIAH, and MR ABU MUMIN. Associated with 14 related entities, including 04264721, SHADWELL TRUST, and 10762133. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08125724
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAHID AHMED
SECRETARY
person
MR JAHID AHMED
DIRECTOR
person
MR MOSTAQ AHMED
DIRECTOR
person
MR ABJOL MIAH
DIRECTOR
person
MR ABU MUMIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.