arrow_back Entities

09978876

unknown Company
🇬🇧 GB | Reg. 09978876 |

09978876 is a company registered in the United Kingdom, under 09978876. Directors include MR MAHMUDUL HAQUE SHAFI. Sole shareholder is MR MAHMUDUL HAQUE SHAFI. Associated with 2 related entities, including 13231314 and PLATINUM PROPERTIES E1 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 09978876

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAHMUDUL HAQUE SHAFI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 13231314
🇬🇧 PLATINUM PROPERTIES E1 LTD
Save entities, get alerts on changes, API access Sign up free