arrow_back
Entities
09655012
unknown
Company
🇬🇧
GB
|
Reg. 09655012
|
09655012 is a company registered in the United Kingdom, under 09655012. Directors include MR AMAN ULLAH. Sole shareholder is MR AMAN ULLAH. Associated with 4 related entities, including 14442386, AMAN RELIABLE BUSINESS LTD, and DHAKA ASSOCIATION UK LTD. 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
09655012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAN ULLAH
DIRECTOR
person
MR AMAN ULLAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.