arrow_back
Entities
09249213
unknown
Company
🇬🇧
GB
|
Reg. 09249213
|
09249213 is a company registered in the United Kingdom, under 09249213. Directors include MR MOHAMMED RUHUL AHMIN. Sole shareholder is MR MOHAMMED RUHUL AHMIN. Associated with 7 related entities, including 06635872, 03453774, and EASTBRIDGE INVESTMENT LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09249213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RUHUL AHMIN
SECRETARY
person
MR MOHAMMED RUHUL AHMIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.