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Entities
09931140
unknown
Company
🇬🇧
GB
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Reg. 09931140
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09931140 is a company registered in the United Kingdom, under 09931140. Directors include MOHAMMED SHAMINUL ISLAM and SAMINA HAQUE. Shareholders include SAMINA HAQUE and MR MOHAMMED SHAMINUL ISLAM, and 1 other. Associated with 9 related entities, including 11609291, 11041287, and ELITES INVESTMENT 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
09931140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SHAMINUL ISLAM
SECRETARY
person
SAMINA HAQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHAMINUL ISLAM
25-50%
SHAREHOLDER
person
MR ABDUS SHUKUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.