arrow_back Entities

09811212

unknown Company
🇬🇧 GB | Reg. 09811212 |

09811212 is a company registered in the United Kingdom, under 09811212. Directors include MR MOHAMMED MOZUMDER and MRS YESMIN MOZUMDER. Sole shareholder is MR MOHAMMED MOZUMDER. Associated with 1 related entity, including 12912940. 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 09811212

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12912940
Save entities, get alerts on changes, API access Sign up free