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Entities
09992651
unknown
Company
🇬🇧
GB
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Reg. 09992651
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09992651 is a company registered in the United Kingdom, under 09992651. Directors include MR ASHRAF SHAH TALUKDER. Sole shareholder is MR ASHRAF SHAH TALUKDER. Associated with 10 related entities, including 09610276, TARANA GROUP LIMITED, and ARDINGLY INN 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
09992651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHRAF SHAH TALUKDER
DIRECTOR
person
MR ASHRAF SHAH TALUKDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.