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Entities
09302392
unknown
Company
🇬🇧
GB
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Reg. 09302392
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09302392 is a company registered in the United Kingdom, under 09302392. Directors include MRS SHAMIMA NASRIN BANY and MR RASSAL MAHMUD. Sole shareholder is MR RASSAL MAHMUD. Associated with 7 related entities, including LONDON EXPORT IMPORT COMPANY LTD, UNIQUE TRADING CORPORATION LTD, and RMR MART 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
09302392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMIMA NASRIN BANY
SECRETARY
person
MR RASSAL MAHMUD
DIRECTOR
person
MR RASSAL MAHMUD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.