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Entities
08961029
unknown
Company
🇬🇧
GB
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Reg. 08961029
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08961029 is a company registered in the United Kingdom, under 08961029. Directors include MR DIBUL AHMED and MR MOHAMMED FUAD LATIF. Sole shareholder is Mr Dibul Ahmed. Associated with 20 related entities, including 10280609, 06908745, and 02094919. 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
08961029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIBUL AHMED
SECRETARY
person
MR DIBUL AHMED
DIRECTOR
person
MR MOHAMMED FUAD LATIF
DIRECTOR
person
Mr Dibul Ahmed
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.