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Entities
08163355
unknown
Company
🇬🇧
GB
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Reg. 08163355
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08163355 is a company registered in the United Kingdom, under 08163355. Directors include MR MOHAMMED ASHRAFUL ALAM and MR NURAL ISLAM. Shareholders include MR MOHAMMED ASHRAFUL ALAM and MR NURAL ISLAM. Associated with 6 related entities, including WATERLILY PROPERTIES LIMITED, 07550310, and STRATTON BERKELEY LTD. 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
08163355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHRAFUL ALAM
DIRECTOR
person
MR NURAL ISLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ASHRAFUL ALAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.