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Entities
09947644
unknown
Company
🇬🇧
GB
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Reg. 09947644
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09947644 is a company registered in the United Kingdom, under 09947644. Directors include MOHAMMAD SIDDIQUR RAHMAN and MR ZEAUR RAHMAN. Shareholders include MR ZEAUR RAHMAN and MR MOHAMMAD SIDDQUR RAHMAN. Associated with 9 related entities, including DSD INVESTMENTS LTD, DHOKKIN SURMA SHOMAJ KOLLAN SOMITI UK (2006) LIMITED, and 08377281. 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
09947644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD SIDDIQUR RAHMAN
DIRECTOR
person
MR ZEAUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD SIDDQUR RAHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.