arrow_back
Entities
08409789
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR MOHAMMED TOWAHID MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AHAD MIAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.