arrow_back
Entities
09698084
unknown
Company
🇬🇧
GB
|
Reg. 09698084
|
09698084 is a company registered in the United Kingdom, under 09698084. Directors include MR ASHRAFUZ ZAMAN UDDIN. Sole shareholder is MR ASHRAFUZ ZAMAN UDDIN. Associated with 2 related entities, including 10799038 and ZAMAN & UDDIN CO 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
09698084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHRAFUZ ZAMAN UDDIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.