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08409789

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08409789 |

08409789 is a company registered in the United Kingdom, under 08409789. Directors include MR MOHAMMED TOWAHID MIAH. Sole shareholder is MR MOHAMMED TOWAHID MIAH. Associated with 13 related entities, including 12588350, MTM2 LIMITED, and REGENTS ESTATE HOLDINGS 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 08409789

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12588350
πŸ‡¬πŸ‡§ MTM2 LIMITED
πŸ‡¬πŸ‡§ REGENTS ESTATE HOLDINGS LTD
πŸ‡¬πŸ‡§ 08367287
πŸ‡¬πŸ‡§ 09758722
πŸ‡¬πŸ‡§ BILLIONAIREPLAYGROUND LTD
πŸ‡¬πŸ‡§ APARTMENT PCL LTD
πŸ‡¬πŸ‡§ RDA MODULAR LIMITED
πŸ‡¬πŸ‡§ 09598184
πŸ‡¬πŸ‡§ MAMS CAPITAL UK LTD
πŸ‡¬πŸ‡§ STANHOPE ESTATES HOLDING LTD
πŸ‡¬πŸ‡§ 10958102
πŸ‡¬πŸ‡§ PANTHEON LUXE LTD
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