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Entities
09551559
unknown
Company
🇬🇧
GB
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Reg. 09551559
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09551559 is a company registered in the United Kingdom, under 09551559. Directors include MR SYED KOFIL AHMED, MR MOHAMMED AMINUR RAHMAN, and MR ABDUL QUADIR SALEH, and 1 other. Associated with 11 related entities, including SPV PROPERTY DEVELOPMENT LTD, ASSOCIATION OF MUSLIM SCHOOLS, UK, and WHITESTONE ESTATES 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
09551559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED KOFIL AHMED
DIRECTOR
person
MR MOHAMMED AMINUR RAHMAN
DIRECTOR
person
MR ABDUL QUADIR SALEH
DIRECTOR
person
MR MOIN UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.