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Entities
09196999
unknown
Company
🇬🇧
GB
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Reg. 09196999
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09196999 is a company registered in the United Kingdom, under 09196999. Directors include MR KAZI MOHAMMAD BELAL HOSSEN, MUHAMMAD SAIFUL ISLAM, and MR KHANDAKER ABM KABIR UDDIN, and 1 other. Associated with 9 related entities, including BASMALA PROPERTIES LIMITED, AROOSAH LIMITED, and MANARAT FOUNDATION. 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
09196999
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MUHAMMAD SAIFUL ISLAM
DIRECTOR
person
MR KHANDAKER ABM KABIR UDDIN
DIRECTOR
person
MOHAMMAD SHAHID ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.