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Entities
08732043
unknown
Company
🇬🇧
GB
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Reg. 08732043
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08732043 is a company registered in the United Kingdom, under 08732043. Directors include SHETU MIAH. Sole shareholder is Mr Shetu Miah. Associated with 16 related entities, including KGD PROPERTY LIMITED, MERCHANT GREEN REAL ESTATE LTD, and ALEXANDRA LEISURE 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
08732043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHETU MIAH
DIRECTOR
person
Mr Shetu Miah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.